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HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 02/13/2007 a EastValley Water District 3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA REGULAR BOARD MEETING February 13, 2007 2:00 P.M. AGENDA - "In order to comply with legal requirements for posting of agenda, only those items filed with the District Secretary by 10:00 a.m. on Wednesday prior to the following Tuesday meeting not requiring departmental investigation, will be considered by the Board of Directors". CALL TO ORDER PLEDGE OF ALLEGIANCE 1. Public Comments 2. Approval of Agenda CONSENT CALENDAR 3. Approval of Development Agreement between East Valley Water Distric;t and Gazdner Construction & Development, Inc. to develop certain real property consisting of twenty-four (24) dwelling units located at 26212 & 26224 Baseline Rd a~id Identified as Tract 18199, in the Ciry of Highland, County of San Bemazdino, State of Califomia 4. Accounts Payable Disbursements: Accounts Payable Checks~ 209353 through 209615 were distributed January 23, 2007 thorough February 7, 2007 in the amount of $1,815,149.90. Payroll Checks for period ended January 19, 2007 and Febru~uy 2, 2007 and 'xncluded checks and direct deposits, in the amounts of $134,606.52, and $12'.8,178.28. Total Disbursements for the period were $2,077,934.70 OLD BUSINESS 5. Resolution 2007.04 - A Resolution of the Boazd of Direc:tors of the East Valley Water District, San Bernazdino county, State of California, Recommending Consolidated Election for Boazd Members with Statewide General Elections 6. Consideration and possible action to clazify existing Board F'olicy regazding continuation of Health Insurance Coverage for Directors afrer Retirement 7. Headquarters Project Review and Update (General Manager) 1`I~~ ~bJSINESS ~i. D1SZCto:s' fees and expenses iGi .~iflIIti3iy' 7v~~ 9. Review and accept the District w~inter 2007 Nzwsletter s 10. Review and accept Financial Statements for period ended December 31, 2006 REPORTS 11. Investment Report for Quarter ended December 31, 2006 12. General Manager / Staff Reports 13. Consultant Reports 14. Committee Reports • Yucaipa Ordinance Review (nD-HOC) • Legislative ~sr.aND[rrc~ • Real Estate (sTnxD~c) • Pur<;hasing Procedures (a,D-xoc) • Public Outreach ~sT.ax~~~) • Exempt Personnel ~,w-HOC~ • MOU/Labor Negotiations (.aD-HOC) • Board Policy Update (nD•xoc) • Headquarters Project ~nn-xoc~ • Tribal Negotiations ~nD-xoc~ I 5. Oral comments from Boazd of Directors CORRESPONDENCE 16. I,etter of appreciation to the District from Rita Schmidt Sudma~i for the District's contribution to the Water Education Foundation MEETINGS 17. Association of the San Bernardino County Special District Mernbership Meeting hosted by West Vailey Water District, El Rancho Verde Royal Vista Country Club, Rialto, February 26, 2007 18. ACWA's 2007 Legislative Symposium, Sacramento Convention Center, Mazch.21, 2007 19. Water Education Foundation Mexican Delta Tow, Holiday Inn, '~'uma, AZ, Mazch 7-9, 2007 CLOSED SESSION 20. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Govemment Code Section 54956.8] Property: 22+/- Acres of Vacant Land North of Third Street, East of Sterling Ave., South of 5~' Street San :Bemardino County, State~ of California APrf(s): 1192-241-01, 1192-231-01 Party with whom District will negotiate: Bazbara E. McDaniel I'arry who will be negotiating on behalf of the District: RobE:rt E. Martin / Jim Cimino linder Negotiation: Prica and Tern~s of Payment 2 21. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION [Government Code Section 549569(a)] Name of Case: Daniel Martinez vs. City of Hi~hland, et al., San Bernazdino Countv Superior Court Case No. SCVSS 130981 22. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED I,ITIGATION [Initiation of litigation pursuant to Government Code Section 54!356.9(c)] One Potential Case ANNOUNCEMENT OF CLOSED SESSION ACTIONS ADJOLIRN Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above- agendized public meeting should be directed to the District's Administrative Manager at (909) 885-4900 at least 72 hours prior to said meeting. 3 f DEVELOPMENT AGREEMENT THIS AGREEMENT is made this _ day of , 21~7 , by and between EAST VALLEY WATER DISTRICT, a public agency (hereinafter "the DISTRICT"), and GARDNER CO:VSTRUCTION & DEVELOPMENT, INC. (hereinafter "the DE,VELOPER"). RECITALS A. The DISTRICT is a County Water District organized and operating pursuant to California Water Code Section 30000 et seq. B. The DEVELOPER proposes to subdivide and develop certain real property within the boundaries of the DISTRICT which is located at 26212 & 26224 BASEI.INE RD in the City of HIGHLAND County of San Bemardino, Sta[e of Califomia, and is generally identified as Tract No. 18199 (hereinafter "the PROPERTY"). ~ copy of the Tentative Tract Map for the PROPERTY is attached hereto as Exhibit "A" and ?s incorporated herein by this reference. C. The development of the PROPERTY will consist of 24 dwelling units, and the DEVELOPER desires that the DISTRICT provide domesric water and sewer service to the PROPERTY. The DEVELOPER intends to design and construc[ the facilities necessary for water and sewer service to be fumished to the PROPERTY. D. The DISTRICT supplies domestic water and sewer service within the area to be served and is the public agency empowered by law to provide such services to the F'ROPERTY. E. T'he purpose of this AGREEMENT is to provide tY~e terms and conditions under which the DEVELOPER wi11 design and conswct the facilities nE;cessary for the DISTRICT to supply water and sewer service to the PROPERTY (hereinafter "ihE° PROJECT"). COVENAN'TS NOW THER~FORE, in consideration of the preceding Recitals ard the mutual Covenants contained herein, the parties hereto agree as follows: 1 Section 1. DESIGN OF FACILITIES. The DEVELOPER agrees to design the water and sewer facilities for the PROPERTY in the following manner and according to the Rules and Regulations of the DISTRICT: a. The DISTRICT agrees to provide to the DEVELOPER tentative water and sewer plans which conform to the requirements of the DISTRICT. b. The DEVELOPEI2 agrees to design the water and sewer facilities for the PROPERTY in accordance with the DISTRIC'Ps Standards for Design and Processing of Water and Sewer Plans and the tentative plans provided by the DISTRICT. T'he designs shall be submitted to the D]STRICT in a complete form which shall provide sufficient information for review and approval by the DISTRICT in the exercise of its sole discretion. c. The DISTRICT may request certain changes in the plans to provide for oversizing of facilities, which DEVELOPI3R agrees to incorporate into the plans and specifications for the PROPERTY. d. The DEVELOPER shall fumish the DISTRICT with any and all easements necessary for the construcsion, operation, maintenance, and repair of any ~nd all water and/or sewer facilities to be ;nstalled a:~d/cr used for the PRGJECT. All easements shall be submitted to the DISTRICT for review and approval by the DISTRICT in the exercise of its sole discretion prior to the DISTRICT's acceptance of any dedication of the PROJECT facilities under Section 6 of this AGREEMENT. e. The DEVELOPER shall submit a11 plans, drawings, specif'ications, and contract documents, for all work to be performed pursuant to th:s AGREEMENT, to the DISTRiCT for review and approval, if acceptable to the DISTRICT. The DISTRICT aQrees to review all such documents in a timely manner and, upon inciusion of aii changes thereto req ~ested by the ~::5~'_s ~C~ i~ a manner satisfactory to the DT_STRI~', the DISaRi~: will proeidz ihe ~ DEVELOPER with authorization to proceed. The T3EiVELOPER shall not proceed with the construction of the PROJECT and any othe~r water or sewer faciliries for use on the PROPERTI' until the DISTRICT so authoiizes. Section 2. CONSTRUCTION OF FACILPIZES. The DEVELOPER agrees to construct the PROJECT and all other water and sewer facilities necessary for the PI20PERT'Y in the following manner subject to the DISTRICT"s approval: a. The DEVELOPER shail obtain all necessary permits from the Ciry of HIGHLAND and all other public or private agencies required for the construction thereof. The PR03ECT and the facilities appurtenant thereto shall be constructed at a location determined by the DISTRI(:T, and shall be relocated by the DISTRICT at the DEVELOPER's sole expense if such relocation is deemed necessary by the DISTRICT in its sole discretion. The DEVELOPER hereby grants the DISTRICT full access to the PROPERTY and all other loc;ations where the work contemplated herein is to be performed. b. All facilities constructed pursuant to this AGREEMcNT shall be in accordance with accepted standards and practices in the industry and in compliance with all local, state, and federal laws, rules, and reguladons. The DEVELOPER shall be responsible for providin~; all labor, materials, and equipment necessary to perform the work for the PROJECT, and such work shali be performed in a timely and workmanlike manner b;y a party or entity acceptable to the DISTRICT. All such facilities shall conform to the DISTRI(:T's Standard Specifications for the Fumishing of Materials and the Construction of Water Pipelines. All costs and liabilities in connection with the desi~n and construction of the PR~JECT shall be borne solely by the DEVELOPER. c. "~he DISTRICT shall inspect and approve all work to be performed unc~er t2is .~,vRc~MENi. ~owever, a~y approv~i ty the ~?S=K:~~"_' o~' such wo:lc, or of thz desi~ns, specifications, reports, and/or nata~al5 IU"s?11SY1zG'~ 3 s hereunder, is understood to be conceptual approval only and will not operate to relieve the DEVELOPER or its contractors, consultants, or subcontractors of responsibility for complying with all laws, codes, industry standazds, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or their own willful misconduct. Further, neither the DISTRICT's review, approval, or acceptance of aziy of the work: or services perfortned in connection with this AGREEMENT shall be construed as a waiver of any righfs hereunder or of any defense or cause of action which the DISTRICT may have arising out of the performance of this AGREEMENT or any previous or subsequent agreements. The DEVELOPER shall cause the facilities constructed under this AGREEMENT to be inspected as required by any and all other public or private agencies. Section 3. DEVELOPER'S COSTS. In addition to all other obligations unposed upon the DEVELOPER under this AGREEMENT, the DEVELOPER shall tie responsible for the payment of all of the following: a. The DEVELOPER shail pay to the L>ISTRICT all, or any portion, of the connection fees for the PROPERTI' at the time of application for water service therefor. The DISTRICT will provide water service o~ly to those specific subdivision ]ots within the PROPERTY for which pa7ment in full has been made to the DISTRICT. b. The DEVELOPER shall be solely n;sponsible for the payment of all costs, fees, and expenses associated with the const:ruction, inspection, operation, maintenance, repair, and relocation of the PRO7EC'i, including all costs, fees, and expenses incurred for the environmental analysis, en~ineering, and design of the PROJECT. c. ~e ~~~J=~~F~R ~ha~l comoly ~-iin all rGies, re_~ia~ioas, *esolutions, and ordinances or" the DSS:R?C^ that are cerenzly in pizce or m?i 4 0 hereafter be adopted, and shall pay when due any and all fees, deposits, charges, rates, fines, penalties, taxes, and/or assessments that may be levied by the DISTRICT. d. T'he DEVELOPER hereby consents, and waives any objection, to the exercise of any and all collection remedies that are available to tY~e DISTRICT under the law upon the PROPERTY and/or the person and/or property of DEVELOPER and its shareholders and partners. Section 4. SECURTTY. a. The DEVELOPER shall provide performance, completion, andlor payment bonds for the PROJECT in the minimum amount of not less than ].00 percent of the estimated construction costs containing coveriants which aze acceptable to the DISTRICT and the City of HIGHLAND. b. The DEVELOPER shall provide a. maintenance bond for the PROJECT in the amount of 100 percent of the c.onstruction cost, which shall contain covenants which are satisfactory to the bISTRICT. Such bond shall remain in force for at least twelve (12) months from the date of acceptance by the DISTRICT of the dedication of said facilities. c. The DEVELOPER shall also procure and maintain during the performance of this AGREEMENT such policies of insurance, bonds from an acceptable surety, cash deposits, escrow accounts, lett:ers of credit, and other forms of security, in amounts and upon terms deemed suff`icient by the DISTRiCT in its sole discretion to protect the DISTRICT from any arid all exposure to loss and/or liability. Section COSTS FOR OVERSIZING. Pursuant to Section l.c. of this AGRI~EMENT, the DIS~'?~iCT agrees to pay to the DEVELOPER the incremental cost of oversizin~ any PRO.TEC? iaCii_iicS ~ic3ici ili2ii i:WE'lVC IRC'f1ES I1L iR diameier IOr water i715ii]'DUIlOR pipeiines. : he 5 ~ 4 DISTRICT shall detercnine the amount of the incremental cost of oversiaing and the method of payment in the exercise of its sole discretion prior to its acceptance of the PRO7EC7' facilities. Section 6. DEDTCATION OF FACII,TTIES. a. The DEVELOPER shall, upon completion of the construction of all facilities to be installed hereunder to the satisfaction of the DISTRICT, dedicate said faciliues to the DISTRICT by a deed of dedication or such ocher instrument as the DISTRICT may prescribe, and the DISTRICT agrees to accept the dedication thereof by formai action of its Boazd of D'uectors. Thereafter, such dedicated faciliues shall become and be operated and maintainec! by the DISTRICT as part of the DISTRICT's water system. The DISTRICT shall not accept dedic;ation of said water facIlities until all connection fees have been paid unless otherwise allowed under Section 3.a. herein. b. The DEVELOPER hereby grants the DISTRICT full access to the PROPERTY for the purgose of installing, operating, inspecting, maintaining, and repairing all meters, valves, and other appurtenances ~zecessary for the DISTRICT to record, regulate, and control the amount of water pmmped therefrom. Seciion 7. SERVICE RESTRICTIONS. Any obligation on the part of the I)ISTRICT to supply water to the PROPERTI' pursuant to the terms of this AGREiEMENT shall be excused in the E;vent that the performance thereof is interrupted for any of tlle following reasons: riots, wars, sabotage, civil disturbances, insurrection, explosion, court order, natuzal disasters such as floocis, earthquakes, landslides, and fires, and other labor disturbances and other catastrophic events which aze beyond the reasonable control of the DISTRICT. Notwithstanding any other provision to the contrary, the DISTRICT may suspend or refuse wate:r service to the PROPERTY if the DF,VELOPER is in breach, default, or violation of this AGREEMENT or any rule, reeu_ation, resolution, and/or ordinance of the DISTRICT that is currently in place or may ;zrea; _cr be auoptcd. or ii such service would adver~ely affect L'ne neaith, saiety. nr weiizre of 6 4 the DISTRICT's customers, or for any other reason deemed pazamount by the DISTRICT in its sole discretion. Section 8. NO REPRESENTATIONS, WARRAN'TIES, OR CLAIM OF WATER RIGHTS. The DISTRICT makes no express or implied representati.ons or warranties concerning the qua]ity, pressure, or temperature of any water delivered pursuant to [he terms of this AGREEMENT, or the manner in which the water is provided, or its fitness for a.ny particular purpose, and the DISTRICT shall not be held liable for any losses incurred or damages sustained as a direct or indirect result thereof, nor shall the DISTRICT be held liable for any losses incurred or damages sustained after the water furnished hereunder is. uansferred to the PROJECT faci3ities. Any water conveyed by the DISTRICT under this AGR.EEMENT shall not serve as the basis of, or otherwise support, any water rights claun that may be asserted by the DEVELOPER. Section 9. LIABILITY FOR DAMAGES. The DISTRICT' shall not be Y~eld liabie or responsible for any debts or claims that may arise from the operation of this AGREE1vIIENT, or for any damage claims for injury to persons, including the DEV]ELOPER and/or its officers, d'uectors, shazeholders, guests, invitees, trespassers, agents, conuactors, consultants, and employees, oz for property damage, from any cause arising out of or in any way related to the PROPERTY, the PROJECT, and/or the DEVELOPER's obligations hereunder. Section 10. RELEASE. The DEVELOPER hereby expressiy waives and releases the DISTRICT and its agents, off`icers, directors, and employees from any and all liability for the claiins, actions, andlor losses set forth in Section 9 above and for any costs <ind expenses incurred i~ connection therewith. The DEVELOPER, notwithstandin~ che provisions oi Caliiornia Civi1 Code § 1542, which provides as follows: "A general release does not extend to claims which the creditor did not know or suspect to exist in his or her favor at the tisie oi the czecuced reiease whicn ii icnown oy aim or ner musc nave maceriaIly affectez his or her setc~ement with the debtor." 7 expressly waives and relinquishes all rights and benefits afforded to the LIEVELOPER thereunder and under any and all similar laws of any state or territory of the United States with respect to the clanns, actions, and/or losses referenced above. This AGREEMENT shall act as a release of any claims that may arise from the aforementioned whecher such claims aze currently known or unknown. The DEVELOPER understands and acknowledges the significance and consequences such specific waiver of Civil Code § 1542 and hereby assumes full responsibility for any injuries, damages, losses, or liability that may result from the claims identified above. This AGREEMENT shall also act as a release of any ciauns, actions, and/or losses set forth in Section 9 above, that may arise in the future whether such claims are currend;y foreseen or unforeseen. Section 11. HOLD HARMLES3. Excepting the sole or active negligerice or willful misconduct of the DISTRICT, the DEVELOPER shall indemnify and :~old the DISTRICT and its o~cers, d'uectors, agents, and employees harmless from and a~;ainst all claims and liabilities of any kind arising out of, in connection with, or resulting from, ar.iy and all acts or omissions on the part of the DEVELOPER and/or its officers, directors, shazeholders, partners, assignees, guests, invitees, trespassers, agents, contractors, consultants, and employees in connection with the PROPERTY, the PROJECT, and the performance of their obligations under this AGREEMENT, including design defects, even if occumng afrer the compietion of the PROJECT, and defend the DISTRICT and its officers, directors, a€;ents, and employees from any suits or actions at law or in equiry for damages, and pay all court costs and counsel fees in connection therewith. In addition, the DEVELOPER agrees to de:fend, indemnif}~, and hold the DISTRICT harmless from and against all claims, losses, liabilities, dama~es, demands, actions, judgmen~s, causes of action, assessments, penalties, costs, e:xpenses (induding, without limitation, the reasonable fees and disbursements of legal counsel, expert wi[nesses, and accountants), and all foreseeable and unforeseeable consequential damages which mi~ht arise or be asserted aQainst the uIS 11Z1CT ancUOr the DE'v~LOPER with re~ard to thf; ?ROt~ERT" anci/o,.- the ~R03ECT which are al1_e~ed and/or determiaed to be conious, and/or in violaiion of 8 > present and future federal, state, and local laws (whether under common law, statute, rule, regulation, or otherwise), including, but not lunited to, the Califomia Environmental Quality Act, Public Resources Code Section 21000 et seq., and the Guidelines adopted thereunder, Califomia Code of Regulations Section 15000 et seq., all as the same may be amended from time to time. Section 12. NOTTCES. Any notice, tender, or delivery to be given hereunder by either parly to the other shall be effected by personal delivery in writing; or by registere.d or certified mail, postage prepaid, retum receipt requested, and shall be deemed communicated as of mailing or in the case of personal delivery, as of actual receipt. Mailed notices shall be addressed as set forth below, but each party may change its address by written notice in accorda.nce with this section. If to the DISTRICT: East Valley Water District P.O. Box 3427 1155 Del Rosa Avenue San Bernazdino, CA 92.413 Attn: General Manager If to the DEVELOPER: Gazdner. Construction & Development, Inc. 490 Ala~bama St. Suite 101 Redlands, CA. 92373 Attn: M:itchell Gudner Section 13. DISPU'I'ES. Any dispute or controversy arising out of, under, or in connection with, or in relation to this AGREEMENT, and any amendments thereto, or tt~e breach thereof, which is not resolved informally by prior mutual a~reement of the ~arties hereto, shall be submitted to arbitration in accordance with the Califomia Arbitration Act, Sections 1280 through 1294.2 of the Code of Civil Procedure. The cost of such arbitration shall be paid by the pazties equally; however, the prevailing party in the arbitration sha;~l be entitled to reimbursement of its attorneys fees and other costs incuned in connection therewith. Section 14. ATTOR'VEYS r~,ES. If a dispuie arises which cannot be; resolved by 3T~*J7iTflilOIi. Zc`2!'~iilE i1~~c' breach Or c7f0iCCI11eP? Ci i}12 provisio!~S oi i111S ~i~;~.~:r",':=_?~,'_17e 9 0 s prevailing party therein shall be enritled to recover all attomeys fees and other costs actually incurred in connection with reaching a resolution of the dispute whether or not an action, claun, or lawsuit is filed. In any action brought, the entitlement to recover attomeys fees and costs will be considered an element of costs and not of damages. Section 15. INUREMENT. This AGREEMENT and all provisions hereof shall be jointly and severally binding upon, and inure to the benefit of, the parties ]iereto, their respective heirs, successors, legal representatives, and assigns, and each of the shazeholders and partners of the DEVELOPER in their individual, sepaza[e, and/or other capacities. Se.ction 16. ASSIGNMENT. This AGREEMENT may not be assigned to any individual or entity without the written consent of the par[ies hereto. Section 17. INTEGRAI'ION AND AMENDMENT. This AGREEMENT constitutes the entn-e understanding of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements, whether oral or written, between the parties in connection therewith. This AGREEMENT may not be amended unless in writing and signed by the parties hereto. Section 18. CAPTTONS. The captions of sections and subsections of this AGREEMENT aze for reference only and aze not to be construed in any way as a pa~R of this AGREEMENT. Section 19. INTERPRETATION AND ENFORCEMENT. This AGREEMENT shall not be construed against the parry preparing it, but shall be construed as if both parties jointly prepared this AGREEMENT and any uncenainty or ambiguity a~ntained herein shall not be inteipreted against any one party. Failure by either party to enforce any provision of this AGItEEMENT, or any waiver thereof by such party, shall not constitute a waiver of said party's right to enforce subsequent violations of the same or any other terms or conditions herein. This AGREEMENT shall be enforced and govemed by and under [he la'ws of the State of Califomia, and venue for any action brought to interoret and/or enforce a~y provision of this A~REEMENT si ali b~ in a siate o_ ;ederal com2 iocaie.'~ in the Siatz oi ~alifo*nia t~at would QeneraLy nave in rem jurisd~ction over the PKOP~R ~ Y. 10 Section 20. SEVERABILTTY. If any portion of this AGREEh~NT is declazed by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remaining provisions of this AGREEMENT shall continue in full force and effect. Section 21. TIME OF TF~ ESSENCE. Time is of the essence: in this AGREF.MENT, and the parties hereto agree to proceed in good faith, with due diligence, to complete all covenants and conditions set forth herein and to perform such further acts as is reasonably necessary to effectuate the purpose of this AGREEMENT. Section 22. AUTHORITY. Each individual executing this A~GREEMENT on behaif of a party hereto represents and warrants that he or she is fully and duly a.uthorized and empowered to so execute on behalf of such pazty, and that this AGREEMENT is binding in the manner set forth in Section 15 hereof. IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be executed by their respective officers as of the date fust above writteri. DISTR]CT By: East Valley Water Distiict President, Board of Directors ATI'EST: Secretary DEVELOPER: Sy [name] ~ [title] OPEitOesdr A7"i'EST: ,•rots: ?ub';c 1t v CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT' ~'~'rr,M.rr,Fr.~rrr.~=orr<r-^~r,Er fr=r .cr.c-r.rr- .~-.ar.rr- .'cc - ..~c-.c-r..~,rr.cr.~cx,r~c-~zrz.~,r-.r. . State of California ss. County of ~''t~ On T~~~~D? before me,~~~/- '?l/DTr~7/~C,~~Gy ~ate ~/J N Ttle of Otl~ce~(e.q.,'Jane Dae. Notdry P Gc') personally appeared ~~~~~l~d~^ r , personally known to me ? proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed ~ to the within instrume~nt and acknowledged to me that I M. SKEENS he/she/they executed the same iri his/her/their Commission ~ 13977q7 authorized capaciry~ies), and that by his/hedtheir I ~,-r Nofory public - Colifornio ~ signature(s) on the instrument the person(s), or the saneemorainoca,nry - entity upon behalf of which the person(s) acted, My Comm. Ezpires Feb 2, 2007 executed the instrument. WITNESS my and an ffici seal. Piaa Ndary See~ AEave SignaNre of Notary Pubik OPTIONAL Though the information below is nof 2quired by law, it may prove valuable to persons relying on the Aocument and could prevent iraudulent removal and reattachmen[ of this form to another document. Description of Attached Document-~~.~1~-~-~G Tit!e or Type of Document: Docume te: Numbe~r of Pages: _ Signer(s) Other Than ed Above: Capacity(ies) Claimed by Sig'heL(s) Signer's Name: ` Signer's Name: _ ? Individual ~ ? Individual ~ Corporate Officer - Title(s): ~`'~4 ? Corporate Officer - Title(s): . , n Partner ~imited ? General ~.,,Partner ± Lim ted n General =i AttOmBy ~n F2Ct iop or ;numo ne~e ~/+~1~ey in Fact T~ J~ ~ ~ p InmC ner= . Trusiee ~ ? 7rustee = Guardian or Conservator i ? Guardian or CocL~ervator r' Other. ~ C Other. Si~ner Is Representing: I~ Signer Is Represen?ing I - ~i ~ 2f~:a ti5;icna~ d:~=ry 45~:c=~~oc. s:`.i J: =s~o?~:a ° ~ o;r 2.L2 • rn=ianortn ~c 3'~°'~ i.2+03 __~_n b: 590~ ~sor:- :.u'cib:"""~..i~C-3,9 5?°: v EXIiIBIT "A" [Tentative Tract Map for the PROPERT~Y] i2 East Valley Water District Baard Memorandum C~ATE: FEBRUARY 13, 2007 FrOm: Brian W. Tompkins / Chief Financial O~e~~ SubjeCt: Disbursements. ~ ` Recommendation: Approve the attached list of accounts payable checks and payroll issued during the period January 23, 2007 through February 7 , 2007. Background: Accounts payable checks are shown on the attached listing and inciucle numbers 209353 to 209615 for A total of $Y,815,149.90. The source of funds for this amount is as follows: Construction Fund - Loan $77,651.57 Unrestricted Funds $1,737,498.33 Payroll disbursed was for the period ended January 19, 2001 and included checks and direct deposits totali~g $134,606.52 and for period ended February 2, 2007 and inc:luded checks and direct deposits totaling $ 128,178.2g. Grand Total $262,784.80. Total clisbursements $2,077,934.70. Date: WednesAay, Febmary U7, 200 Page: 1 of 5 Time~ 04:2fiF'M East Valley Water District Report: 20600.~pt User kATtIV Check Reaister - Standard Cumpany: EVWD As of: 2/7/2007 eank Account Citizens Rusiness Rank 13110 00-00-000-0-000-00-00 Check ~I Tn Chp~k Payee CL3ar Period Nbr Tp Tp Dale ID Payee Name Date Post Amount 000001 - 209352 Missing 209353 AP CK 1/23/2007 CHI012 CHICAGO TITLE COMPANY E 07-06 5,000.00 209354 AP CK 1/23/2007 SAN038 SAN BERNARDINO COUNTY 2/i/2007 07-06 84.00 209355 AP CK 1/24/2007 ADV007 ADVANCEDTELEMETRYSY: 1/31I2007 07-06 7,554.00 209356 AP CK 1/24/2007 ALL001 ALLIED REFRIGERATION 2/1/2007 07-06 38.79 209357 AP CK 1/24/20W AMEOV AMERICAN SOLUTIONS FOR 1/30/2007 07-06 54.49 209358 AP CK 1/24/2007 AME026 AMERIGAS 2/6/2007 07-06 41.97 209359 AP CK 1/24/2007 ARR009 ARROWHEAD UNITED WAY 1I30/2007 07-06 85.00 209360 AP CK 1/24/2007 ATT007 AT&T t131/2007 07-06 1,02929 209367 AP CK 1/24/2007 BER020 BERRY-STEVEN 1/29/2007 07-06 150.00 209362 AP CK 7/24/2007 CAM004 CAMP DRESSER & MCKEE I~ 1i30/2007 07-06 9,475.36 209363 AP CK 1/24/2007 CAS035 CASTANEDA-MIGUEL 2i1/2007 07-06 45.83 209364 AP CK 1/24/2007 CIT078 CITISTREET ti31/2007 07-06 7,320.50 209365 AP CK 1/24/2007 CMU001 CMUA 07-06 100.00 209366 AP CK t/24/2007 COU025 COUNTY OF SAN BERNAFIDI 2,~2/2007 07-06 860.00 209367 AP CK 1/24/2007 DI8001 DIB'S SAFE & LOCK SERVICI 2~1/2007 07-06 3.12 209368 AP CK 1/24/2007 ETE001 ETEHAD LLC, REFOUA LLC 1I30l2007 07-06 400.00 209369 AP CK 1/24/2007 FA1002 FAIRVIEW FORD SALES,INC t131/2007 07-06 8.07 209370 AP CK 1/24/2007 FAfl022 FARIAS-RENATO 07-06 76.~5 209371 AP CK 1/24/2007 FED001 FEDERALEXPRESS 1/30/2007 07-06 50.97 209372 AP CK 7/24/2007 GEN007 GENUINE PARTS COMPANY 1/31/2007 07-06 81.86 209373 AP CK 1/24/2007 GOV001 GOVERNMENT FINANCE OFI 2/7/2007 07-06 145.00 209374 AP CK 1/24/2007 HAR004 HARRINGTON INDUSTRIAL F 1/31/2007 07-06 104.96 209375 AP CK 1/24/2007 ING006 INGHAM-ROBERT 07-06 8.17 209376 AP CK 1/24/2007 INL004 INLAND DESERT SECURITY 1/30/2007 07-06 514.20 209377 AP CK 1/24/2007 INL005 INLAND WATER WORKS SUf 1/30/2007 07-06 282.15 209378 AP CK i/24/2007 INT005 INTERSTATE BATTERY 1/31/2007 07-06 60.51 209379 AP CK 1/24/2007 JOH001 JOHNSON MACHINERY CO 1/30/2007 07-06 412.42 209380 AP CK 1/24/2007 JRF001 J.R. FREEMAN CO., INC 2/1/2007 07-06 726.06 209381 AP CK 1/24/2007 KOB001 KOBERNIK-STEPHEN 2/5/2007 07-06 63.46 209382 AP CK 7/24/2007 LAW002 LAW PLUMBINGCO 2/2/2007 07-06 1,875.00 209383 AP CK 1/24/2007 LAW003 LAWSON PRODUCTS,INC "I/30/2007 07-06 1.335.77 209384 APCK1/24/2007LES002 LESLIE'SPOOLSUPPLIES,If?/1/2007 07-06 47.96 209385 AP CK 1/24/2007 MAL008 MALONEY-MIKE ~I/26/2007 07-06 12822 209386 AP CK 1/24/2007 MAT012 MATICH CORP 1/30/2007 07-06 5,415.18 209387 AP CK 1124/2007 MET008 METROCALLWIRELESS 1/31/2007 07-06 131.99 209388 AP CK 1/24/2007 MIL001 MILOBEDZKI-JACEK 1/30/2007 07-06 800.00 209389 AP CK 1/24/2007 MMS001 M AND M SMOG WC. 1/31/2007 07-06 129.00 209390 AP CK t/24/2007 NOR023 NORTH AMERICAN RESIDE~ 07-06 64.31 209391 AP CK 1l24/2007 OFF007 OFFICETEAM 1/30/2007 07-06 871.60 209392 AP CK 1/24/2007 PAC035 PACIFIC HIGH CHOIR CLUB 07-06 65.00 209393 AP CK 1/24/2007 (]WE001 ~WEST 2/1/2007 07-06 36.82 209394 AP GK 1/24/2007 HA1004 RAINBOW BOLT & SUPPLY II t/31/2007 07-06 4,244.81 209395 AP CK 1/24/2007 REF007 REFUSE DEPT CITY OF S B 2/1I2007 07-06 285.00 209396 AP CK 7/24/2007 ROQ001 RO~UET PAVING 1/30/2007 07-06 18,28125 209397 AP CK 1;24/2007 SAN007 SAN BDNO PUBLIC EMPLOY 2/1/2007 07-06 479.84 209398 AP CK 1/24/2007 SAN200 SAN BERNARDINO MUNICIP, 1/31/2007 07-06 1,579.90 209399 AP CK t124/2007 SMI024 MIKE NOVAK-SMITH 2/t/2007 07-06 87.ll 209400 AP CK 1/24/2007 SOC002 SO CAL GAS COMPANY 2/2/2007 07-06 369.99 209401 AP GK 1/24/2007 SOC004 SO CAL EDISON COMPANY 1/31/2007 07-06 117,816.30 2094D2 AP CK 1/24/2007 SOU003 SOUTH COAST A Q M D 2/5/2007 07 06 332.40 209403 AP CK 7/24/2007 STA003 STATE OF CALIFORNIA 07-06 1,872.00 209404 AP CK U24/2007 STA054 HOMES-STANDARD PACIFIC 2/1/2007 07-06 1,790.55 209405 AP CK 1/24/2007 STA055 STATE DISBURSEMENT UNI- 1I31l2007 07-0fi 1,200.00 209406 AP CK 7/24/2007 TRE014 TREBOR COMPANY-THE 1/31I2007 07-06 1,670.60 2094U7 AP CK t/24/2007 VER004 VERIZON CALIFORNIA 1/30/2007 07-06 44.33 209408 AP CK 1/24/2007 WIR003 WIRELESS WATCHDOG, L~C 1131/2007 07 06 158.18 209409 AP CK t124/2007 WWG001 GRAINGER 1/30l2007 07-06 349.94 Date: Wednesday, Feb~uary 07, 200 Page: 2 of 5 7ime: p4:z6PM East Valley Water District Report~ 20600.rpt User KAiFIY Check Reaister - Standard Compeny: EVWD As of; 2/7/2007 Bank Acmunc Citizens Business Bank 73110 00-00-000-0-000-00-00 Check JI Tn Check Payee ClE~ar Period Nbr Tp Tp Date ID Payee Nama Da[e Post Amount 209410 AP CK 1/31/2007 ADP002 ADP 07-06 2278 209411 AP CK 1/31/2007 AIF005 AIRGAS WEST 2/`.i/2007 07-06 203.57 209412 AP CK 7/31/2007 ALL001 ALLIED REFRIGERATION 07-06 30.13 209413 AP CK 1/31/2007 AM8003 AMBROISE-KENNETH 07-06 i88.g6 209414 AP CK 1/31/2007 AME004 AMERICAN PRIDE PRINTING 07-06 534.47 209415 AP CK i/31/2007 AME017 AMERICAN SOWTIONS FOR 07-06 1,g7722 209416 AP CK 1/31/2007 ATT007 AT&T 07-06 139.92 209417 AP CK 1/31/2007 AVA005 AVAYAFINANICIALSERVICE 07-06 2,559.B8 209418 AP CK 1/37/2007 AVA008 AVAYA/CUSTOMERCARECf 07-06 742.98 209419 AP CK 1/3V200~ BAR024 BARR LUMBER CO INC 2/6/2007 07-06 91,57 209420 AP CK 1/31/2007 BEN022 BENEDICT-RUSSELL E 07-06 36.23 209421 AP CK 1/31/2007 BRI010 BRISTOLBABCOCKINC 07-06 155.18 209422 AP CK 1/31/2007 BUR022 BURGESS MOVING & STORR 07-06 518.94 209423 AP ZC 1/31(2007 CALO86 CALLEROSJR-RUDY 7i31/2007 07-06 0.00 209424 AP CK 1/37I2007 CAM004 CAMP DRESSER & MCKEE It 07-06 102,667.68 209425 AP CK 1/37/2007 CAM033 CAMPBEIL-KEITH 07-06 37.69 209426 AP CK 1/31/2007 CAU001 CAUDLE-KENNETH 07-06 54.55 209427 AP CK 1l37/2007 CIT007 CITY OF NIGHLAND 07-06 300.00 209428 AP CK 1/31/2007 CIT008 CITY OF SAN BERNARDINO 07-06 1,937.00 209429 AP CK 1/37/2007 CLA027 CLABORN-BRYAN 07-06 29.67 209430 AP CK 1/31/2007 CON002 CONSOLIDATED ELECTRICA 2/6/2007 07-06 107.43 209431 AP CK 1/31/2007 CSL001 CONSTRUCTION-CS LEGAC 2/5/2007 07-06 1,64321 209432 AP CK 1/37/2007 DAN073 DANG-OUI 07-06 56.00 209433 AP CK 7/31/2007 DEL022 DELLCOMPUTEFiCORP. 2/5/2007 07-06 971.27 209434 AP CK 1/31/2007 DIC008 DICHIARA-MARGARITA 07-06 72.79 209435 AP CK 1/31/2007 DIE007 DIETERICH-POST 07-06 55.00 209436 AP CK t/31/2007 ECS007 ECS IMAGING WC. £y6/2007 07-06 2,969.51 209437 AP CK 1/31/2007 ERC001 ERCOLI-LINDAM 07-06 14.44 209438 AP CK 1/31/2007 ESP019 ESPINO-SULEMA 07-06 85J4 209439 AP CK 1/31/2007 EST005 ESTRADA-AN~REA 07-06 182.65 209440 AP CK 1 J37/2007 FA1007 F& A INTERIORS ?J6/2007 07-06 260.~0 209441 AP CK 1/37/2007 FON006 FONTAINE-LUIS 07-06 41.91 209442 AP CK 1/31/2007 GABp01 GABRIEL EQUIPMENT CO 07-06 1,747.69 209443 AP CK 1/31/2007 GAL021 GALLEGOS-RAULH :?/6/2007 07-06 57.70 209444 AP CK 1/3 V2007 GEN007 GENUWE PAR7S COMPANY :>/5l2007 07-Ofi 29.56 209445 AP CK 7/31/2007 G01001 GOINSJANITORIALSERVICE 2/6/2007 07-06 2,135.00 209446 AP CK 1/37/2007 GOL002 GOLDENWESTTIRE 2/6/2007 07-06 1,691.87 209447 AP CK i/31l2007 GUI008 GUINS-MARSELLA 07-06 40.84 209448 AP CK 7/37/2W7 HACO07 HACH COMPANY 07-06 58.48 209449 AP CK 7l31/2007 HAR062 HART-RENE 07-06 7.61 209450 AP CK 7/31/2007 HEAQ06 SERVICE~HEAR7LANDAUTC 07-06 100.00 209451 AP CK i/31/2007 HERO86 HERNANDEZ-HECTOR 07-06 129.32 209452 AP CK 1/31/2007 HIG018 HIGHLANDS STAR CENTER, p7-06 14304.00 209453 AP CK 1I31/2007 HU8001 HUB CONSTRUCTION SPECI 2/6/2007 07-06 206.62 209454 AP CK 1/3112007 ICW001 I.C.W.A. 07-06 225.00 209455 AP CK 1/31/2007 WL005 INLAND WATER WORKS SUf 2/6/2007 07-06 27,729.85 209456 AP CK 1/31/2007 KEE002 KEENAN SUPPLY 2/5/2007 07-06 127,46 209457 AP CK 1/37/2007 KES001 SANDER A. KESSLER & ASS~ 07-06 7,885.00 209458 AP CK t/3 V2007 ~&5007 L& S CHRISTMAS TREES 07-06 1,667,83 209459 AP CK 1I31/2007 LAB002 LAB SAFETY SUPPLY INC 07-06 234.02 209460 AP CK i/37l2007 LAY005 !AY-BUNLAK 07 O6 6.75 2094Gt AP CK 7/3112007 LES002 LESLIE'S POOL SUPPLIES, I~ 07-06 69.93 209462 AP CK 1/3V2007 MAF001 MAFFETT-JAMES 07-06 65J8 209463 AP CK t~31/2007 MGA001 MC ANDREWS & BOYD 2/6/2007 07-06 4,700.00 2094R4 AP CK ~/31I2007 MCC023 MCCROMETERINC 0706 3,780.18 209465 AP CK 1/31/2007 MCM002 MCMASTER-CARR 07-06 16.43 209466 AP CK t131/2007 MEN024 MENDEZ-LUIS 07-06 3.38 209467 AP CK i/31/2007 MET014 METCALF-f10BERT C G7-06 1,661.80 Date~ Wetlnesday, February 07, 200 Page: 3 of 5 Time~. 04:26PM East Valley Water District Report~ 20600.~pt Usec KATHY Check Reqister - Standard Compeny: EVWD As of: 2/7/2007 Bank Account Gitirens Business Bank 13110 00-00-000-0-000-00-00 Check JI 7n Check Payee Clear Perfod N6r 7p Tp Date ID Payee Name Daite Post Amount 209468 AP CK 1/31/2007 MIL001 MILOBED2KI-JACEK 07-06 800.00 209469 AP CK 1/31/2007 NOR023 NORTHAMERICANRESIDE~ 07-06 100.90 209470 AP CK 1/31/2007 NOR036 NORTHROPGRUMMAN 07-06 3,629.53 209470 AP VC 2!2/2007 NOR036 FIOR7HROP GRUMMAN 08-06 3,629.53 209471 AP CK 1/31/2007 OFF007 OFFICETEAM 2/fi/2007 07-06 522.96 209472 AP CK 1I31/2007 PAR045 PARKERSON-flO6ERT 07-D6 44.68 209473 AP CK 1/37/2007 PAR046 PARAMO-PATRICKA 07-06 24.07 209474 AP CK 1/31l2007 PER007 PERFORMANCE METERS IN~ 07-06 1,937.68 209475 AP CK 1I31/2007 PWI002 CONSTRUCTIONINC-PWI 07-06 1,730.47 209476 AP CK 1/31/2007 pUA002 QUALITYPROPERTYMGMT 07-06 76.49 209477 AP CK 1I31/2007 RA1004 RAINBOW BOL7 8 SUPPIY II 07-06 319.14 209478 AP CK i131/2007 RAW004 RAWAI-MAHESH 07-06 31.91 209479 AP CK 1/31/2007 REE015 REEVES-HARVEY L 07-06 107.97 209480 AP CK 1/31/2007 RMA001 RMAGROUP 215/2007 07~06 74375 209481 AP CK 1/37/2007 R00001 ROOUETPAVING 2~6/2007 07-06 37,57329 209482 AP CK 1/31/2007 ROY005 ROY-LATICA 07-06 7.62 209483 AP CK 1/31/2007 RUD001 RUDH-TERRY 07-06 7.32 209484 AP CK 1I31/2007 SAN015 SAN BDNO CO FIRE DEPT 07-06 5,670.00 209485 AP CK 1/31/2007 SE1003 SEIFERT-MICHAELP 07-06 13.69 209486 AP CK 1/31/2007 STA054 HOMES-STANDARD PACIFlC 07-06 354.54 209487 AP CK 1/31/2007 STU003 STURDIVAN-GARY 2!5/2007 07-06 70.00 209488 AP CK 1/37/2007 TRA003 TRAFFIC SPECIALTIES 07-06 169.38 209489 AP CK 1/31/2007 TRI079 TRINIDAD-EDDIE & SUZIE 07-06 74.13 209490 AP CK t/31/2007 UNI002 UNITED PARCEL SERVICE 2/6/2007 07-06 32.35 209491 AP CK 1/31/2007 UR1004 URIOSTEGUE-PEDRO 07-06 211A2 209492 AP CK 1/31/2007 USP006 U.S. PIPE & FOUNDRY CO 07-06 599.09 209493 AP CK 1/31/2007 UTI001 UTILITY SUPPLY OF AMERIC 07-06 ~,247.55 209494 AP CK 1/31/2007 VAS020 VAS~UEZ-JOSE l 07-06 77.92 209495 AP CK 1/31/2007 VAS021 VASDUEZ-ROSAMARIAA 07~06 1.50 209496 AP CK 1/31/2007 VER004 VERIZON CALIFORNIA 2/6/2007 07-06 189.77 209497 AP CK 1/31/2007 VUL001 VULCAN MATERIALS COMPF :?/5/2007 07-06 9,208.24 209498 AP CK t/31/2007 WEX001 WEXLER-RANDY ?/6/2007 07-06 109.48 209499 AP CK 1/31/2007 WIN007 WINNERINDUSTRIALSUPPI 07-06 205.54 209500 AP CK 1/37/2007 ZEE001 ZEE MEDICAL SERVICE # 07-06 189.64 209501 AP CK 2/i/2007 PER006 P.E.R.S. .2/6/2007 08-06 42,280.99 209502 AP CK 2~2/2007 NOR03fi NORTHROP GRUMMAN OB-06 3,495.00 209503 AP CK 2J7/2007 ADP002 ADP OB-O6 52Y.54 209504 AP CK 2/7/2007 AL1040 ALLEN-JONATHAN L OB-O6 74.95 209505 AP GK 2/7/2007 ARR009 ARROWHEAD UNITED WAY OB-06 B5.00 209506 AP GK 2)7I2007 ATT007 AT&T 08-06 557.56 209507 AP CK 2!7I2007 BAT003 BATDORF-EARL OB-O6 275.37 209508 AP CK 2/7/2007 BOA007 BOARD OF WATER COMMIS: 08 O6 6,004.00 209509 AP CK 2/7/2007 BOF010 BORRERO-ISMAEL PETER OB-06 83.87 209510 AP CK 2/7/2007 RRI009 BRITHWEEELECTRIC 08-06 3,290.54 209511 AP CK 2/7/2007 CAL007 ARROYO/CALOWELL&MOR OB-06 1,598.67 209512 AP CK 2/7I2007 CAR072 CARLE-STEPHEN OS-O6 77.68 209513 AP CK 2/7/20D7 CAT005 CATREN-VIRGINIA L OS-06 12.39 209514 AP CK 2/7/2007 CCH001 CCH INCORPORATED 08-06 201.91 209575 AP CK 2/7/2007 CEL002 CEUCEO-JESUS OB-O6 43.52 209516 AP GK 2!7/2007 CEN004 CENTURY AUTO GLASS OB-06 226.65 209517 AP CH 2p/2007 CHE007 CHEM-TECH WTERNATIONA 08-06 9,005.72 209518 AP CK 217/2007 CR015 GTIZENS BUSINESS BANK OB-O6 619,785.95 209579 AP CK 2/7/2007 CIT018 CITIS7REE7 08-06 7,350.50 209520 AP CK 2/7/2007 COU004 COURTNEV'S EIECTRIC, W( OB-06 174.58 209521 AP CK 2/7/2007 CRE001 CREST CHEVROLET 08~06 528.43 2095?2 AP GK 2/7/2007 CRI001 CRIVELLO-LEIA OB-06 45.80 209523 AP GK 2/7/2007 DEL043 DELATORRE-L.ISA L OB-O6 64.31 209524 AP CK 2/7/2007 DHL001 DHL EXPRESS (USA) INC. 08 06 15.83 Date: Wednestlay, February 07, 200 Page: 4 of 5 Time~ 04:26PM East Valley Water District Report: 20fi00.rpt use~. K,arriv Check Reqister - Standard Company. EVWD As of: 2/7/2007 eank Account. Citizens f3usiness Bank 13110 00-00-000-0-000-00-00 Check JI Tn Check Payee Cle~ar Period Nbr Tp Tp Date ID Payee Name Da[e Post Amount 209525 AP CK 2/7/2007 DI8001 DIB'S SAFE & LOCK SERVICI 08-06 5.93 209526 AP CK 2/7/2007 EPA001 ePARTNERS INC OB-06 883.56 209527 AP CK 2/7/2007 EXP002 EXPERIAN 08-06 75.96 209528 AP CK 2/7/2007 FA1002 FAIRVIEW FORD SALES,INC 08-06 2D6.06 209529 AP CK 2/7/2007 FAR001 FARMER BROS COFFEE 08-06 524.39 209530 AP CK 2/7/2007 FOX001 FOX-JANA 08-06 372.51 209531 AP CK 2/7/2007 GA8001 GABRIEL EOUIPMENT CO OB-06 280.46 209532 AP CK 2/7/2007 GAS006 GASPARA-CRAIG A OB-O6 235.41 209533 AP CK 2/7/2007 GEN007 GENUINE PARTS COMPANY OB-06 349.55 209534 AP CK 2/7/2007 HAA001 HAAKER E~UIPMENT COMP 08-06 234.29 209535 AP CK 2/7/200~ HAP001 HAPPY BOY CAR WASH OB-06 32.97 209536 AP CK 2/7/2007 HAR034 HARRIS-JOAN 08-06 38.25 209537 AP CK 2/7I2007 HAR063 HARPER-PAMELA OB-06 26.43 209538 AP CK 2/712007 HAR064 HARRIS-JOAN OB-06 43.90 209539 AP CK 2/7/2007 HUB001 HUB CONSTRUCTION SPECI 08-06 453.74 209540 AP CK 2/7/2007 HUG011 HUGHES-ANTHONY OB-06 39.75 209547 AP CK 2/7/2007 HUR001 HURT-GEFlALD E OB-06 1,824.00 209542 AP CK 2I7/2007 ICW001 I.C.W.A. 08-06 25.00 209543 AP CK 2/7/2007 IMP005 I.M.P.A.C. GOVERNMENT SE OB-06 15237.80 209544 AP CK 2I7/2007 INL005 INIAND WATER WORKS SUF OB-O6 9,420.08 209545 AP CK 2/7/2007 INT005 INTERSTATE BATTERY OB-06 188.17 209546 AP CK 2I7/2007 INT009 SOLUTIO-INTERNATIONAL F OB-O6 1,603.91 209547 AP CK 2/7/2007 J~U001 LLC-J LUBE 08-06 9.50 209548 AP CK 2l7/2007 JRF001 J.R. FREEMAN CO., INC OB-O6 1,317.87 209549 AP CK 2/7/2007 KAT001 KATZ LANDSCAPING OB-06 8,636.00 209550 AP CK 2/7/2007 KES001 SANDER A. KESSLER & ASS~ OB-06 10,329.00 209557 AP CK 2/7/2007 LAW002 LAW PLUMBING CO 08-06 6270.00 209552 AP CK 2/7/2007 LEA010 LEAVER-CONNIE DA OB-06 17.82 209553 AP CK 2/7/2007 LLL001 LELAND NURSERY OB-O6 207.42 209554 AP CK 2/7/2007 LES002 LESLIE'S POOL SUPPLIES, I~ OB-06 69.93 209555 AP CK 2/7/2007 MAT012 MATICH CORP OB-O6 1,75375 209556 AP CK 2p/2007 MCC001 MC CRAY ENTERPRISES OB-06 2,832.48 209557 AP CK 2/7/2007 MET002 METROPOLITAN LIFE INS C( OB-O6 397.68 209558 AP VC 2/7/2007 MIL001 MILOBEDZKI-JACEK OB-06 0.00 209559 AP VC 2/7/2007 NEF002 NEFF CONSTRUCTION 08-06 0.00 209560 AP VG 2/7/2007 NET005 NETCOMP TECHNOLOGIES, OB-O6 0.00 209561 AP VC 2/7/2007 OFF007 OFFICETEAM OB-06 0.00 209562 AP VC 2/7/2007 OLI001 OLIVE-KENNETH OB-06 0.00 209563 AP VG 2/7/2007 PAT005 PATTERSON-ROV 08-06 0.00 209564 AP VC 2/7/2007 PH0001 PHOENIX HOME LIFE 08-06 0.00 209565 AP VC 2l7/2007 PMI001 PMI 08-06 0.00 209566 AP VC 2/7/2007 RIV023 RIVERA-ISAURA OB-06 0.00 209567 AP VC 2/7/2007 flOB040 ROBLES-FELICIANA 08-06 0.00 209568 AP VC 2/7/2007 R0T003 ROTAN-ANNMARIE H OB-06 0.00 209569 AP VC 2i7/2007 SAF005 COMPANY-SAFETY COMPLI OB-06 0.00 209570 AP VC 2/7/2007 SAM009 MAflTINEZ-BLANCA SAMPS~ OB-06 0.00 209571 AP VC 2i7/2007 SAN004 SAN BERNARDINO-CITY OF OB 06 0.00 209572 AP VC 2/7/2007 SAN007 SAN BDNO PUBLIC EMPLOY OB-O6 0.00 209573 AP VC 2,~7/2007 SAN013 SANTINI-STEVE 08-06 0.~0 209574 AP VC 2,~7/2007 SAN018 SAN BERNARDINO FIRE EQt OR-06 0.00 209575 AP VC 2/7I2007 SCH041 SCHEIDT-RHONDA OB-06 0.00 209576 AP VC 2~7/2007 SEV001 SEVERSON-RON 08-06 0.00 209577 AP VC 2/7/2007 SOC003 SO CAL PUMP & W ELL SERb 08-06 0.00 209578 AP CK 2I7I2007 SOC004 SO CAL EDISON COMPANY OA-06 13,901.64 209579 AP CK 2/7/2007 STA054 HOMES-STANDARD PACIFI( OB-06 6.28 209580 AP CK 2/7/2007 STA055 STATE DISBURSEMENT UNI 08-06 1,200.00 209581 AP CK 2/712007 THE004 THE SUN OB-06 65.00 209582 AP CK 2/7/2007 TRE014 TREBOR COMPANY-THE 09-06 720.00 Date~ Wednesday, February 07, 200 Page~ 5 of 5 Time~. 04:26PM East Valley Water District Report: 20600.rpt User: KATt{V Check Reqister - Standard Company: EVWD As of: 2/7/2007 Bank Account CitiLens Busmess Bank 73110 00-00-000-0-000-00-00 Check JI Tn Check Payee Clear Period Nbr Tp Tp Date IU Payee Name Date Post Amount 209583 AP CK 2/7/2007 UND002 UNDERGROUND SERVICE A OB-O6 180.80 209584 AP CK 2/7/2007 UNI002 UNITED PARCEL SERVICE 08-06 17.00 209585 AP CK 2/7I2007 UNI073 UNION BANKOF CALIFORNI~ 08-06 137,059.80 209586 AP CK 2/7/2007 UNI018 UNITED INDUSTRIES, INC. ~8-06 477.54 209587 AP CK 2/7/2007 VASO15 VASQUEZ-KYLE OB-06 118.51 209588 AP CK 2/7/2007 VER003 VERIZON WIRELESS OB-O6 123.76 209589 AP CK 2/712007 VER004 VERIZON CALIFORNIA OB-06 37.81 209590 AP CK 2/7/2007 VUL001 VULCAN MATERIALS COMPF 08-06 2,780.46 209591 AP CK 2/7/2007 WAN004 WANG-JASON C OB-O6 18.69 209592 AP CK 2/7/2007 WAX001 WAXIE SANITARY SUPPLY 08-06 782.58 209593 AP CK 2/7/2007 WHI005 WHITEHEAD-ROGER 08-06 342.83 209594 AP CK 2/7/2007 W00019 VILLAS-WOOD RIDGE OB-O6 19.50 209595 AP CK 2/7I200~ ZEE001 ZEE MEDICAL SERVICE N 08-06 14.11 209596 AP CK 217/2007 MIL001 MILOBEDZKI-JACEK OB-06 800.00 209597 AP CK 2/7/2007 NEF002 NEFF CONSTRUCTION 08-06 1,509.49 209598 AP CK 2/I/2007 NFT005 NETCOMPTECHNOLOGIES, 08-06 360.00 209599 AP CK 2/7I2007 OFF007 OFFICETEAM OB-06 784.44 209600 AP CK 2/7/2007 OLI001 OLIVE-KENNETH 08-06 294.92 209601 AP CK 2/7/2007 PAT005 PATTERSON-ROY OB-O6 350.00 209602 AP CK 2/7/2007 PH0001 PHOENIX HOME LIFE 08-06 191.94 209603 AP CK 2/7/2007 PMI001 PMI 08-06 614.33 209604 AP CK 2/7/2007 RIV023 RIVERA-ISAURA 08-06 63.60 209605 AP CK 2/7/2007 ROB040 ROBLES-FELICIANA OB-06 75.58 209606 AP CK 2/7/2007 ROT003 ROTAN-ANNMARIE H 08-06 53.98 209607 AP CK 2/7/2007 SAF005 COMPANY-SAFETY COMPLI OB-O6 500.00 209608 AP CK 2/7/2007 SAM009 MARTWEZ-BLANCASAMPSi OB-06 22.7~ 209609 AP CK 2/7/2007 SAN004 SAN BERNARDINO-CITY OF OB-06 445,624.19 209610 AP CK 2/7/2007 SAN007 SAN BDNO PUBLIC EMPLOY OB-06 486.29 209671 AP CK 2/7/2007 SAN013 SANTINI-STEVE OB-O6 275.37 209612 AP CK 2/7/2007 SAN018 SAN BERNARDINO FIRE EQL OB-O6 684.27 209613 AP CK 2/7/2007 SCH041 SCHEIDT-RHONDA OB-O6 778 209614 AP CK 2/7/2007 SEV001 SEVERSON-RON OB-O6 217.91 209615 AP CK 2/7/2007 SOC003 SO CAL PUMP & WELL SERb OB-O6 3,163.91 Chxk Counl 264 Bank Atcount ToWI 1,815,149.90 Counl Amount Paitl Regular 242 1,818,779.43 Hand 0 0.00 Void 21 -3,629.53 Stub 0 0.00 Zero 7 0.00 Mask 0 0.00 ONSlanding 0 0.00 Unused 0 0.00 264-- 1,875,149.90 s RESOLUTION NO. 2007.04 RESOLUTION OF TFIE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT, SAN $ERNARDINO COUNTY, STATIE OF CALIFORIVIA, RECOD'Il~~NDING CONSOLIDATED ELECTION FOR BOARD MEMEiERS WITH STATEWIDE GENERAL ELECTIONS WHEREAS, East Valley Water District ("EVWD") is a County 'Water District organized aod operating within the County of San Bernazdino pursuant to Califomia Water Code Section 30000 et seq.; WHEREAS, pursuant to Water Code Section 30019, elections for members of EV\ND's Boazd of Duectors ("the Boazd") are held on the First Tuesday after the fust Monday in November in each odd-numbered yeaz; WHEREAS, elections that aze held in odd-numbered yeazs have historicaliy had lower levels of voter participation than statewide elections conducted in even-numbered years; WHEREAS, since EVWD's Boazd-member elections aze not held in conjunction with most state elections, EV WD is forced to bear disproportionately higher election costs than if the elections were consolidated with statewide general elections in even-numbered years; WHEREAS, the cost of EVWD's Board-member elections has increased with each succeeding election, and EVWD wishes to reduce its election expenses; WHEREAS, EVWD wishes to increase voter participation in elect:ions for Boazd members and to reduce expenses whenever possible; and WHEREAS, EVWD is authorized by Califomia Elections Code Section 10404 to aciopt a resolution requiring Chat its Boazd-member elections be held on the same day as the statewide general election. NOW, THEREFORE, BE TT RESOLVED by the Board of Directors of the East Valley Water District that the San Bernardino County Board of Supervisors is he:reby requested to consolidate all future elections for the Board of D'uectors of the East Valiey Water District with the statewide general eleciions to be held in even-numbered years, beginning on I`dovember 4, 2008. 3E TT FCTRTHER RESOLVED by the Board of Directors of the East Valley Water District that, upon consolidation with the statewide general election, all such future elections for the Board of Directors of tne East Valley Water District shall be conducted in accordance with, including dates that. are consistent with, the primary or ~eneral election with respect to nominations, notices, canvass of votes, certificacion of election. and all other procedural requiremen~s of the California ~lections Code penaining to the primary or ;eneral election. s Resolution No. 2007.04 Page Two PASSED AND ADOPTED by the Boazd of Directors of the East Valley Water District on February 13, 2007, by the following vote: ROLL CALL: AYES: NOES: ABSTAIN: ABSENT: Kip E. Sturgeon, Presiderit ATTEST: Robert E. Martin, Secretary O EAST VALLEY WATER DISTRICT BOARD OF DIRECTORS 20~6 - 2007 DIRECTC~? L!GHTFOQT CI°ECTOR GOODIN DlRECTOR NEGRETE PRESIDENT STUP,GEON D!RECTOA NJILSON FEES EXF'ENSES FCES EXPENSES FEES EXPENSES rEES tXPENSES FEES EXPENSES JULY 1000.00 10.35 500.00 70.35 1250.00 75.30 625.00 65.35 1125.00 101.51 AUG 375 00 13.22 1000.00 1250.00 433.85 1000.00 -221.00 875.00 -20.56 SCFT 250.00 1125.00 3.00 1250.00 1209.08 1000.00 -47.00 1000.00 142.90 OCT 375.00 7i.60 1250.00 253.20 875.00 338.51 1250.00 190.04 750.00 692.30 NOV 250.00 1250.00 1006.85 1125.00 15.97 1250.00 183.68 750.00 48.27 DCC 250.00 16.99 7250.00 218.08 1125.00 1106.00 1250.00 789.06 750.00 640.66 JAN FE~ MAR Af IlIL MAY JUNE TO~fAL NEIM6 2500.00 112.76 6375.00 1551.48 6875.00 3178.71 6375.00 980.13 5250.00 7605.08 iAL ~XP~NSLS ~ 2500.00 172.16 6375.00 1551.48 6875.00 3178.71 6375.00 980.13 5250.00 1605.08 6XPENSE LIIVIITS PRESIDENT $ 8,000.00 DIRECTOF $ 7,000.00 BOARD OF DIRECTOR EXPENSES ~~~{~~7 riSCAL YEAR 2006 - 2007 GLENN ~IGI-ITPOOT DATE CONFERENCE MILEAGE BOOKS NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS SUBSCRIPTIONS MISC Lunch w/Robert Martin 5/31/2006 10.35 Lunch w/Robert Martin B/10/2006 ~3.22 Conierence 10/14/2006 71.60 Lunch wlHoberi Martin 12/11/2006 16.99 TOTAI_ 0.00 0.00 71.60 0.00 40.56 0.00 0.00 Page 3 BOARD OF DIRECTOR EXPENSES h7AFT FiSCAL YEAR 2006 - 2007 DON GOODW DATE CONFERENCE CARFARE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS EDUCATION a Luncli w/Ruberi Marlin 5/31/2006 10.35 Special District 6/19/2006 35.00 SDACC Leyislalive Dreakfest 7/28/2006 25.00 ~ Lunch w/Robert Martin 9/9/2006 3.00 W estcas 9/27/2006 215.20 Special Dislrict 10/16/2006 38.00 Weslcas 11/1/06 - 11/3/06 220.00 266.60 48525 Special Uistrict 11/20/2006 35.00 Assoc ot Ca. Water Ayencies 12/7/06 - 12/8/O6 205.00 Luncli wiNobert Martin 12/11/2006 13.08 TOTAL 533.00 215.20 266.60 485.25 51.43 0.00 pa9e 4 a BOARD OF DIRECTOR EXPENSES f.)Fi.UFT FISCAL YEAR 2006 - 2007 EUWARD NEGRtTE DATE CONFERENCE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS MISC Lunch w/Robert Martin 5/31/2006 10.35 Lunch w/Uir Goodin 6/2/2006 20.95 Lwich w/Pres. Sturgeon 6/28/2006 22.50 Gominiltee Lunch 7/27/2006 21.50 Lunch wBob 8/11/2006 10.00 Lunch w/~ir Wilson 8/30/2006 23.65 Lunch w/Dir Goodin 9/2/2006 ~ 8.22 Latino Congress Conf 9/5/09 - 9/9/06 400.00 169.87 54720 59.60 AD-I IOC/lJir Guudin 9/13/2006 13.26 Lunch w/~ob 9/20/2006 5.93 Conterence 10/1l2006 22•68 2006 W Ir Gluality Conf 10/10 - 10/13/06 515.83 Lalino Cunyress Gonf 10/27/2006 -200.00 Lunch w/l~ob 11/29/2006 15.97 Eihics Training 12/6/2006 395.00 Lunch w/13ob 12/4/2006 10.00 fleimbusment personal 12/11/2006 -1094.05 ACWA Personal exp 12/5/06 - 12/8/06 1131.9a nr.~nf,u ~„~,f 12/5/06 - 12/8/06 42.00 97175 44.32 TOTl~I_ 595.00 0.00 234.55 2072.71 276.45 0.00 Page 5 BOARD OF DIRECTOR EXPENSES ~~~?~~T FISCAL YEAR 2006 2007 KIP STURGEON DATE CONFERENCE RAILFARE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS MISC Luncli w/L3o~ 5/31/2006 10.35 Retirement (Santini) Meal 7/8/2006 75.00 e f-ieiinbursinent Meal 8/8/2006 -221.00 Reimbursmen( Meal 9/7(2006 -75.00 Lunch w/Bob 9/9/2006 3.00 San C3ndo Chamber 9/29/2006 25.00 Cal Trucking Assoc 10/1/2006 52.00 EAC 10/18/2006 40.00 Water Ldu Founda~ion 10/24/2006 14,gz gg.1p 48ih Ag Assoc Lunch 11/4/2006 10.00 EAC meeting supplies 11/15/2006 10.00 ' f3uilding Industry Show 11/16/2006 89.00 25.00 20.00 Special Dis~rict 11/20/2006 29.68 ASCiCSD Goii~age tee 12/18/2006 232.00 Luncli w/13ob 12/SJ2006 15.24 Lunch w/Bob 12/11/2006 16.99 Lunch w/Bob 12/15/2006 9.38 ACWA Con( 12/5/06 - 12/7/06 515.45 TOTAL 154.00 0.00 121.60 0.00 379.41 325.12 Page 6 BOARD OF DIRECTORS EXPENSES GEORGE WILSON GIiP,FT FISCA.I YEAR 2006 - 20Q7 DATE CONFERENCE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS MISC Lunch w/13ob 5/31/2006 10.35 Lunch w/13ob 7/7/2006 16.16 Reliremenl Meal (Santini) 7/8/2006 75.00 Luncli w/Qub 8/4/2006 ~6.22 Lunch w/L3ob 8/10/2006 13•22 lu~icti w/13ob 8/11/2406 10.00 Chamber Luncheon 8/21/2006 15.00 fleimbursment Santini Meal 8/23/2006 -75.00 Leg 13realctest 9/7/2006 25.00 Lunch w/6ob 9/8/2006 ~9•26 Lunch w(f3ob 9120/2006 5.93 Lunch w/f3ob 9/22/2006 12.71 Anniver Dinner Highland 9/28/2006 80.00 Lunch w/k3ob 10/6/2006 14.21 W ater Cluality Gonf 10/10 - 10/13/06 250.48 Lunch w(8ob 10(l8/2006 15.95 Lunch w/aob 10/24/2006 16.66 Lunch w/Bob 11/13/2006 15.56 I iinr.h w/I_inli ? 1;2?;2npg iS.74 Lunch w/13ob 11/29/2006 15~97 Reim Dinnerfoi Carolyn 12(1/2006 -40.00 Elhics Traininc~ 12/6/2006 395.00 Lunch wiBoU 12/4/2006 »•97 1_unch w/L3ob 12/5/2006 1'`~24 AGWf~I%uid 12/5/06-12/7/Ofi 5~5.04 i~~.~5 TOTAL 910.00 0.00 0.00 250.48 444.60 0.00 ?age 7 d EAST VALLEY WATER DISTRICT' DIRECTOR'S FEES AND EXPENSE REPOR7 DIRECTOR: Don 6oodin MONTH OF: Januarv 2007 Board Meetings: 9. 23 Conferences and Other Meetinqs Date: 11 Organization Hiahland Chamber .Description Installation Dinner Date: 18 Organ'szation EVWD Description S~eciai Meetina Date: 31 Organization SB Chamber Description Wed Mominp Mta Date: Organization Description Date: Orga~ization Description Date: Organization Description Date: Organization Descriptio~n Date: Organization 4e.scriptio~ Date: Organization Descriptioin Date: Organization Descriptioin Date: Organization ~ Descriptio~n Date: Organization Desc~iptiom Date: Organization Descriptioi~ Qate: Organization Description Date: Organization Description TOTAL # OF MEETINGS 5 ~,d!125.00 each= $~625.00 Tc'al Lodqinps. Meals & Other: (Details on Back) Total Directo~s Expe~nses ~ _ Total Director's Meetungs & Expenses $ Signed ~ ~ Less any Advance P~syments $ i~~Fc vf ~aar~9 aaprovai .~ebruarv Q 3. 20Q7 ~~~d4~ ~~9~ D16~~~°~~~ 625 OG_ ~ EAST VALLEY WATER DISTRICI" DIRECTOR'S FEES AND EXPENSE RE.PORT DIRECTOR: u ~cs on~ MONTH OF: ~ 2007 Board Nteefings: Tg~ j~1 ~ ,12,3 ' . . Conferences and Other Meetinqs Date: ~ L Organization_~ywo Description~-~ 4SL/L~ p r Q el Date:~p Organization ~fl~ Description`~~RNA,,~r ~L~p/y~~ Cp Date:~ `~I~Organization ~Lg~Q~ Description Date: Organization Description Date: ~ Organizationa Description Date: Or anizatio Description _ Date: - z ~ . a ~ . ~ ~ ~ Description ` I 1 ; ~ Date: ~ • aniz _ ~ =ri tiQji Date: • ~ aniza t ~ Desc iption ~ m ~ ~ 9 ~ 0 Date: O qanizat n Descript~n ~ Date: Organization Description Date: Organization Description Date: Organization Description Date: Organization Description Date: Organization Description TOTAL # OF MEETINGS ~~),125.00 each__ $ ? S O Tc:al Lodqinqs, Meals & Other: (Details on Sack) 2 ~,5, oi _ Total Director's Expenses _ $ Total Director's Meetings & Expenses ss, o~ Signe~ - Less a~ y A~vance Payrre~ts Ds;a oi Boai~ Approval `u~TAB~ ~3&J~ ~9FtE~'~~~ $ ~d~ ~ & a Lodpinps: (Receipts attached) Date: Function Attended L~.~Q~l,~., (~ICM/~M`.L ~ W /G 8•SJ ~ Date: Function Attended $ ~ Date: Function Attended $ _ Date: Function Attended $ Date: ' ' Function Attended $ SUB TOTAL $ . ~ ~ $ s ~ Personal Auto: Date: ~ ~T Function Attended Miles: .30 Parking Fees $ ((o , s'a Date: Function Attended Miles: Parking Fees $ Date: Function Attended _ Miles: Parking Fees $ r ` Total Miles _ x..485 p~r mile $/G,So Meals: (Receipts attached) Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: - Fur~ction Attended $ Daie: Function Attended $ i SUB Tf~TAL $ ~ Other: (Receipts att~ched) ~ Date:~ Function Attended %ia~s ~n s Nl F ~e~_ 8r7 Date: ~=unction Attended _ $ _ Date: Function Attended $ a.:.g~ J~' 9~k a Q ~ ~"O!'~~ d.~~s°xA~Nv.~, (l11~.L3B.~ e4fl9~ O d ~~d~~ ~ ~ 9"s. o ~ (ErBer ~dais t~fa/ ~~a t~9ae froeaz mf f<ara~a) ~ EastValley ~O p~~ ~D Warer District ~~y f ~ ~ ~ ~ ~ ~ ~ _ ..l Winter2007 ~ Vital Information on Water and Wastewater Service Seven Oaks Dam Iinpacts the W~~ter Quality of East Valley Water District 3]I, ` ~~fll ~ ~ Ilkw As . , as t a w t ! ~ ~ { :r Che Santa Ana River is primarilv fed by snowmelt during " dr}' and normal water seasons. In wet years, runoff, sno~vmelt, and percolating water from the soil mantle contributes tu the river Flow. This source has historicallv resulted in very high quality w~ter to downstream users. The U. S. Army Corp of Engineers recently completed Because water users cannot rely on the availability and construction of the Seven O, ks Dam. Since then, the quality of the river ~vater to which they are entitled, they operation of the dam has significantly contributed to the now have to rely on purchasing costly imported water. degradation of ~vater quality in the Santa Ana River ti~hich 7'~~e cost of using imported water is very expensive and has adverseiy impacted the svailability of water for the not as mst effective as using Santa Ana River Water. This do~~mstream users, which include Gast Valley Water does not include the increased costs associated with Distriet. higher Ievels of treai:ment required, increased maintenance The upper Santa Ana River ~~atershed provides ~~~ater for ~f groundwater recharge basins, and decreased recharge multiple uses, including drinking ~~~ater supply, ground- rates. ~vater recharge, irrigation, and hydropower generation. Currently the dam operations require the development of a pool of water behind the dam at the start of the rainy season to protect thr outlet works in case of a larger storm. 'I'he operations plan for the dam mandates the quick release of stored water after each storm event, at rates far exceeding local uses. 'I'he dam is operated exclusively for flood control purpuses, ~•hich affects availability uf the Santa Ana Itiver water. : The Santa Ana River ~~~ater users have asked the U.S. ; ~ 4nny Corps of Engineers to investigate these problems w/ ~ and develop solutions to return the quality of water in the ~L"'~A_u•{.4~ . (1 - Santa Ana River to pre-dam conditions. - y?.~~l~~~~~~ District Projects Under a D - O Construction ..r STERLING AVENUE PIPELINE 'Che District, with the aid of Camp Dresser & Mckee Inc. (CD~7), has designed a ne~+~ 36" ~vater main that has been " constructed along Sterling Avenue kom Date Street to 6th Stmet and along 6th Street Erom Del Rosa Drive to Lankershim Avenue. '1'his project will pmvide increased 3 ~ ~cater Flo« s from the higher producing portions of the Bunker HiII Ground~~atcr Basin to the rest of the Districts ivater system for the anticipated fl~ture gro~~~th ~vithin ot~r communih. The pipeline also gives the District the ability to connectto the San Bernardino Valley Municip~l lVater District ~ ~ M :S system to accesc supplemental '~r.- su lies o= w ~ter. M„'~ ~ : L, PP k~~ ilPii }~a , 7 he Sterling Avenue project will ~~I , ~ also prepare the Distrid tor the ne~v perchlorate regulation, which is expected by the year treatment a very expensive process but one that is necessary 2008. With the increased Flexibil- to comply with ne~v regulations.'fhe tivell and new treatment ity of blending and moving units shoidd be o~-line by Februaiy. ~vater from the Bunker Hill aquiter in the southern portion PLANT 132 IMPRQ~VEMENTS ~ of the District, the Distrid not only prepares for future regulations but future ~vater demand ~'~ant 132, located in the center of the Distrid, originally had by our customers. 3 wells that ticere constructed in 7954, 1955, and 1968 respec- tively. Due to the shallo~v depths of thr. ~~~ells, the ~vater Approxim~tely 15,500 feet of 36" Ductile Iron Pipe (DIP) and suppiy ~vas subjected to nitrate cont~mination. As a result, 1,200 feet of 30" Ductile Iron Pipeline has been installed, as t~vo of Che ~vells were destroyed and one ~vas equipped with well as all the tees, elbows, and various valves to make the ~n lon Exchange Trenhnent Unit, ~vhichi reduces the nitrate in pipeline work properly. [ast Valley ~Vater District personnel the ~vater to a safe level. have done the majority of the pipeline installation. The Uistrict ~vuuld like to say "~I~hank You" for your cooperation The District has also drilled and constructed a new and and unde~standin~ during our construction of this ne~c infra- n~~~rh deeper ti~ell at the site, ~ahich will produce a much structure project. larger quantity and much higher quality oE ~a~ater to meet the community's needs no~v and in the future. The ne~~ PLANT 27 IMPROVEMENTS ~vell is 800 feet deep and will produce approximately 2,000 gallons of water per minute. 'I'he projested "In Service " Well 27 is lucated in the north~vest portion of the District and date is ~1ay of 2007. is currently being retrofitted. ~Che District plans to reactivate this ~eell, ~vhich produces ~rater ~vith trace amounts of per- pLANT 40 IMPRO\~EMENTS thlorate and relatively high levels of nitrate. '1'he Distrid has inst~lleci lon Exchange 7'reatment Units to safely remove EVIND is in the process of installing a Treatment Facilit}~ for these contaminants. the purpose of removing Uranium Erom Well Number 90A. Currently, the District is in the final design stages for these The lon Gxcltange Units can treat appiroximately 800 gallons ~~ti~rovements. 'Che project also includ~s upgrades to the of water per minute and will be continuously in service discharge piping at Ihe ~vell site and a ne~~ drain line in Cenerally, used resin from perchlorate treatmen[ is 3rd Street. 'Che eveil wiil soon be test p~mped for further categorized as hazardous ~vaste materials and must be ]a~~ratory testing of the «~ater supplv. Construction of disposed nt properly. Costs such as hazardous vraste these improvements should Ue completed by the spring ~ disposal and purch~sing ne~c resin make perchiorate of this year. p~.+~ ~ti~. 7~~ ^n?fl~.., -evt_ •~rc!s ~r,~ : x.r,y; .°°vd M ~ - ° } ~ . -aa ~ ~ ' v +_:.x'-s*'. Ls. ~ a<<~:.. . . . • _ , .c ~u. o ...~.r, ~4 .:a, . -§s.,... :..i'1.,:?3 L9.sy... ' - - - ° ° ~II~+ A Few Tips on Landscape Conservation WhV landscape to conserve water? 'Ihe most important issue facing us now and in the future is water. SpeciEically, ~eill there be enough of it to meet dze demands of a growing ;r pupulation? ~ Californin is a dry state. As a result ~ve necd to irrigate our ~ ~ gardens and lawns during many months of the year. Water- ~vise landscaping doesdt have to mean rocks and cactus. You can start today ~3nd ~vork to the fucure and achieve a lo~~ maintenance, visual beauty with monetary savings. You're lnvited To Take il l0U C V V lt~ L, V V V Ll Water Landscaping Conservation Tips: Put a layer of mulch around trees and plants. Chunks of bark, peat EVbVD hosts tuurs of its facilities and servim area. 't~he tour moss or gravel slow down evaporation. Sanes 750 to 1,50U galtons provides the community ivith an opportunity to learn ho~v a month. the Distria provides Lvater to its customers. 'I'he tour begins at 8:00 am and returns follu~~~ing lunch at the Philip A. Uisch ~f you have a pool, use a pool cover to cut down on evaporation. It will also keep your pool cleaner and reduce the need to add Surfate Water'I're, tment Plant aboid mid-ifternoon. chemicals. Saves 1,000 gallons a month. 'fhe Board of Directors and staff are availablc during the Water during the cool parts ot the day. Eady morning is better than tour for c~uest:ons at different sites and facilities. dusk since it helps prevent the growth of fungus. Saves 300 gallons. fo Sign up tor a tour or for more information regarding the Don't water the lawn on a windy day. There is tao much evaporatian. tours, please call East Valley Water District at 909-885-4900 Can waste up to 300 gallons in one watering. ~ Cut down watering on cool and overcast days and don't water in the rain. Adjust or deactivate automatic sprinklers. Can save up to 300 S~laY' ~uy'~ gallons each time. 2007 r ~ Set lawn mower blatles one notch highec Longer grass means less evaporation. Saves 500 to 7,500 gallons each month. • East Valley is ~roud to be sponsoring San Corgonio High School ,,y ~ ',y. ,n ~hE zoo~ ~~la<<~,P Manage Yaur Account With Race.Eachy~e~ir -~+VWD's eCARe Metropolitan LVater District (MYVD) and other participating agencies sponsor Would you like to p~ry vour bill, revie~v your water usage or High Scllool Students ~vho build and prepare solar po~°ered check }'our ~ccount balance, all from the convenience of your boats over a seven-month time period. 'I'he teams then home comyuter? Then East Valley Water DistricCs eCARe compete a~;ainst each other at Lake Skinner, located in ontine service is for vou. ~Phis service is free, and easy to use, 7'emecula, m both sprint and endurance events. and provides quick access to your accrn~nt information. All Clvs is the tifth year that this very successful program has you need to register for this service is a copy of your avrent been conducted. 'I'echnical assistance is offered by outside water/sewer bill and a computer connected to the [nternet. vendors to teach the students/teachers each of the steps ~'o begin, go to ww~~.eastvalley.org and click on the linh to necessary tu build and operate a safe, solar po~vered boat. °qccess Your Account". Next, use the "Sign Up No~v'I'o 1'he program promotes a better understanding of our Access Your Accou~t. Online" link to enter your informatiun. natura] resources, ivater quality issues and recreatiott. Once you have completecl the online registration and Good Luck to the S~n Gorgonio High School Environmental received the e-mail with your personal identification number, Club ~cho rcill be representing East Valley' 4Vater District in you are ready to avoid lines, save pogtage and manage your the 2007 Solar Cup Races May 18-20, 2007 account, all at your convenience. "I'ry it today. ~uk"~r'+ he§n$RQi'xt,'22S rn,~, .t' ' ~~a~ k~.,.u., ~ p~Va:. ~.r . ~ , ' ' . ~c...^'~ "~.k_~~ :'.'~fJ+'L£~'4.M1 ~a~.~,~e ...s ~'_ksYC': _ - *,"s*'~ ~it". e. .~..~a._...: . ~i'~a~._.. _ . r _ fr~l~i~~_._ y , ~ / ~ . r~. ' C'vhlentuir„ P, . . a. ~ r,..., - . - -yf' ~ , . ~ / P~.; ~ ~ ~ _ ~ _ ~ ~ * , •~`t ~ ,~`tt fu~~ta+;nn ~ ~ , - ; ~ ~ ~ F , ~ ~ a , x w s~~ Congratulations 2006 Poster Co~ntest Winners Arroyo Verde D@I ROSB Congratulations to all of the students who participated in the Elementery: Elementdry: East Valley Water District 20D6 Poster Conte<,t. Winning posters Matt Burrough5 Juliette Flores were used for the 2007 East'Valley Water District calendar, Cooper Robinson ~^'hich is distributed to schools and to our customers. Belvedere Thank you to all of the teachers who took thr time to work Elementary: Fairfax with your students explaining the "Water Cpcle". This year Jack Sadler ElClilelltdly: our theme is "Water Conservation". Posters are judged on Bettsy Gaucin Madeline Koot Theme Expression, Originality/Creativity, and Iridian Hernandez Neatness/Artistic Execution. The contest is for students from R0g21io Slefrd Warm Springs Krades K through 6, who go to school ~vitllir~ the District's servicc area. Abram Robles Elementary: CypYeSS Ramon Gonzalez Prizes are awarded for all winning entries to both students Elementary: Nancy Le and teachers. For more information on how your students can RUbin OI'OZCO participate contact: Jo McAndrews at 957.78'.'.9267 or log on to eastvallcy.org. ~ - - A Buik Rate U S. ~UEastValley Postaqe ( Water District PAID 3654 E. Highland Av~•nue, Sullc I8 AMPM HiKhland, C.\ Y2.'n4E, ,/f P.O. 6ux 3427 IV San I3ernardino, CA `)2413 ~ ~~~1J V 1<ip F. Sturgemi O\n\ ~ 7`r.•vdr,v U ~ Edward S. (Stevr) Negretc C~m Prcs~dent Donald 0. Goodin otredur Glenn R. li;{htfunt nirector Ceorge 6. "Skip" Wilsmi D~retlor Robert E. ~tartin Generel ~fanag~~r Brian W. Tompkins Chic[ Finanaal Uffirer ~OIl~~(~ F.. BUl'~:Wd~(~ DiFtntl [nginoer Oftice Hnurs Vlonday - Friday ~rl. a.m. - 5 p.m. (9091 889-9507 After kuurs einer,~,ency sen~~ce (9091989-9507 s East Valley Water District Balance Sheet - Unaudited December 31, 2006 ASSETS UTILITY PLANT - at cosf: Utiiity plant in service - water department $90,809,944 Utility piant in service - sewer department _ 23,908,930 114,718,874 Less: Accumulated depreciation _ (37,191,823) 77,527,050 Construction in progress 16,528,914 94,055,964 RESTRICTED ASSETS: Water department - bond funds - cash in bank 6,475 Certificate of Participation reserved funds - cash in bank 11,201,878 Reserved funds - designations - cash in bank _ 2,186,450 13,394,803 CURRENT ASSETS: Cash and Investments 21,126,502 Less: Restricted Cash and Investments _ 13,394,803 7,731,699 Accounts receivable (net of allowance) 1,261,490 Other receivables (net of allowance) 280,546 Grants Receivable 5,752 Inventory 933,399 Prepaid expenses _ 302,335 10, 515,221 OTHER ASSETS AND DEFERRED COSTS (Net of Amortization): Bond discount and incidental bond expenses 12,202 Deferred financing charges 271,507 283,708 TOTAL ASSETS $118,249,696 East Valley Water District Balance Sheet - Unaudited December 31, 2006 LIABILITIES AND EQUITY LONG-TERM DEBT: C:ertificates of Participation due after one year $8,152,530 Instaliment Payment Obligations 15,261,909 DWR Loan 165,671 Less: Deferred amount on refunding of COPs _ (446,875) 23,133,235 CURRENT LIA8ILITlES: Accounts Payable 1,529,001 Accrued payroll and benefits 473,501 Customer service deposits 1,580,068 Accrued interest payable 6,475 Deposits - refundable 294,616 Certificates of Participation due within one year _ 1,726,266 5,609,926 TOTAL LIABILITIES 28,743,160 EQUITY: Contributed capital: Invested in utility plant 33,354,959 Other contributed capital 3,695,064 Retained earnings: Reserved for water bond funds 6,475 Reserved for emergencies 2,170,000 Reserved for unemployment insurance 16,450 Unreserved 46,726,247 Net Income for c~rrent year 3,537,340 TOTAL EQUITY 89,506,536 '~~TAL LIABILIT6ES AN~ ~QUI'PV $'978,249,696 East Valley Water District Statement Of Revenues And Expenditures - Unaudited For the Six Months Ending Uecember 31, 2006 Decemker ` YTD Acfual Budgef Variance Adual 8udget Var7ance OI'ERAl-ING REVENUES: Waler Sales & Sernces 3943,723 5862,832 580,891 57,435,836 §7,724,121 33~ 1,717 Sewei Seivices 652,684 681,380 (28,696) 4,204,765 3,968,490 236,275 1.596,406 1,544,212 52,194 11,640.602 11,092,611 547.991 ~ UPERA7ING ~XPENSES: SOURCE OP SUPPLY 20,893 59,400 38,507 94,301 156,fi00 62,299 PUMPINi~ f'LANT 212,794 259,800 47,007 1,887,484 1,858,100 (29,384) WATERIREATMENT 48.828 49,850 1,022 301,110 297,400 (3,710) SCWER 1 RLATMENT- City o( S6 445,624 435,000 (10,624) 2,894,443 2,825,000 (69,443) TRANSMISSION 5 DISTRI~UTION 38,649 59,350 20,701 361,683 356,200 (5,483) . . GUSlOM~R ACCOUNTS - Meler Shop 27,210 35,708 8,498 775,220 214,250 39,030 SEWAGL-COLLECTION 24,935 29,500 4,565 180,091 '182,000 1,909 ADMINISTRATIVE & GENERAL Supervision and Labor 129,067 764,921 35,854 819,937 1,005,50~ 185,563 Directors Pees & Expenses 8,445 7,900 (545) 30,178 47,000 16,822 Utilities & Telephane 8,165 11,627 3,462 64,056 70,439 6,383 O~ce Supplies & Expenses 17,794 23,361 5,567 132,967 139,995 7,028 facilities & Equipment Expenses 40,197 61,551 21,354 265,727 250,150 (15,577) Other Contracted Services 4,373 5,666 1,293 27,067 33,500 6,433 ..~,i c....n...,~ 1~ ndA dA 97R 1d A9A 95f1 td7 90d l100 d4 A59 Reyulalory & Compliance V V 144 3,226 3,082 26,349 19,350 (6,999) ' Employee Programs 5,108 2,000 (3,'108) 18,604 12,000 (6,604) Generallnsurance 33,802 40,833 7,031 249,227 245,000 (4.227) Cmployee6enefts 77,162 90,700 13,538 581,942 544,000 (37,942) Education/Seminars/Conferences 9,837 10,796 959 52,490 57,000 4,510 Miscellaneous 4,097 6,140 2,043 28,0~2 36,500 8,488 Total Goncral and Administralive 371,638 476,997 105,359 2,546,704 2,754,434 207,730 ~i'otal Operaling Expenses 1,190,570 1,405,605 215,035 8,441,036 8,643,984 202,948 OPCRA"fIiVG INCOME 405,837 138,607 267,230 3,199,566 2,448,627 750,939 East Valley Water District Statement Of Revenues And Expenditures - Unaudited For the Six Months Ending Ceecember 31, 2006 Oecember ~ YTD Actual Butlgef Varlance Actual Budget VarJance RION-OPL`F2ATING ACTIVITY: Revenues: Inieicst Income $8,629 $77,500 (568,871) 5'154,085 5165,000 ($10,915) Olhei Income 171,054 ~30,250 80,804 577,130 543,500 33,630 179,fi84 167,750 (11,934) 731,215 708,500 (22,715) Eupenses: Amnrlizatiun o( bond discount 305 (305) 1,830 (1,630) Ainortizalion of COP issue/refund cosis 9,536 (9,536) 57,218 (57,218) 9,841 (9,841) 59.048 (59.048) Debt Service: iesr, cor Pr~~~~n,~ ~so,ooo iso,ooo ~so,ooo ~so,ooo 2UU I COP Pnncipal 660,00~ 660,000 660,000 660,000 Inslallinent Purchase f'rincipal 257,108 257,108 Iwerest un Ll" Debl 216,302 2E0,235 43,933 334,393 622,913 288,520 l~olal Uebl Service 1,636,302 1,680,235 43,933 1,754,393 2,300,021 545,628 Capital ~xpenditures: Land 4,660 (4,660) Water Rights 17,500 17,500 105,000 105,000 Wells 217.119 (217,119) 423,828 (423,828) Pmnpinc~ Plant 102,462 (102.462) Trealmenl Plant (227) 7,500 7,721 159,322 45,000 (114,322) iceservoi~s a Tanka ? 5 SCO (g?o~ o3n nq3 gg 5nn lA36 5431 Pipeline - Water 312,606 36,000 (276,606) 1,700,699 216,000 (1,4&4,699) Pipeline - Sewer 7,001 21,000 13,999 1,466 126,000 124.534 Meters & Services 8,912 53,000 44,088 176,475 320,000 143.525 13uildings (27,117) 8,400 35,517 (194,979) 50,000 244.979 Vehicles 8~ General Equipmen[ 87,546 (87,546) 189,212 370,000 180,788 O(lice I-umiwre & Equipmenl 9,000 9,000 14,16'I 56,000 41.839 0<2,366 1EE,C00 (45A,356; 3 5^7,34P ??91,50Q !2 ~?5,8491 EXCESS OF REVENUE OVER EXP[PIDITURES: (1,682,989) (1,541,878) (141,111) (1,390,008) (524,394) (865,614) AdJ 13adc Capital Expendilwes & Principal 2.042,366 1,588,000 (454,366) 4,927,349 3,058,608 (1,868,741) NEY If~ICOME 359,377 46,122 313,255 3,537,340 2,534,214 1,003,126 s I s - EAST VALLEY V.?A'fERDISTRICT INVESTI~LENT REPORT QUARTERENDED December 31, 2006 Funds Purchue Msmrity Interest Face Baok Market Saurce ot Mana¢ed By Dah Date Rah Value Value Value Valuatlon ~ ~ ~ 1 Cuhiecs cha¢ve fimd District N/A N/A N/A 75a.00 750.00 750.00 N~A Pecry cash District N/A N/A N/A L000.00 5.000.00 t,000.00 NiA Checkingacco~mt CiGZensBusine55Baak ~sttiU ~iA N!A N/A 384,340.90 384,340.90 384,340.9Q N/A ~ ~ i ~ 1 ~ ~ ~ ~ ~ i i Local Aeency Iuvesnnen[ Fuod (LAIF~(Yield) Sak of CaliFomia N/A htlA 5.1?9°/ 4.659,412.82 4,659,412.82 4,659,412.82 LP.IF Citisens Businas Bank US T}easury / Agrncy Bands CBB Wealtd Mgt See Attached 4,100,000.00 4,091.313.78 4,089,668.00 tateractive Data CBBMoneyMarketFund CBBMonryMarketF~md CBBWcalthMgt N!A N1A 5.160°/. 744,591.01 744,591.01 744,59tA1 N!A CertlSOates ot Pardcipatlan (Retuodiug [ssue 2001) InstalimeetpaymrntFu~ SiachockPlFTreazuryTrustFund UnionBank Vazious Vazious 4.840Y. 109,312.77 109,312.7? I~9,3S2.77 UnionBauk Certificates of parddpatiun (Refunding Issne ]996) Instal(mentpaymentFund Blac}aockPIFTleasuryTnutFmmd UnionBank Vazious Vazious 4.840% 73,441.75 73,441.75 73,441.75 UnionBank 200d Instal(ment Purehfse Agreement Conshucdon Funds (Treas/Ageacy Bondt) CBB Wealikt Mgt 6,~,UW.OU 5,993,969.2b 6,019,325.35 Inttracdve Data Cu¢shucrion Funds Blulaock Pff Treasury Tnut Fund CBB Wcalih Mgt N/A N/A 4.720% 2,40U,So3.27 2,400,503.27 2,400,503.27 2006 Instaliment Punhase AEreement . Construction Funds (Tra~Agency Bonds) CBB Wealth Mgt - - • Interactive Data Conswction F~mds BIac4~ock PTF Treasiuy T[vst Fuad CBB Wealth Mgt N/A N/A 4."720°/, 2,624,102.82 2,b24,102.82 2,634,102.82 Total Cash and Inv~atrnenls 21,137,455.34 21,OB2.738.36 21.106,448.69 ~ SUMMARY Book Value Market Value Cash 386,090.90 386,~40.90 1.83°f. L.4IF 4.659.412.82 e,FCO T:: 2i.G5 ia , :easury/?^rncy Secundes 10.085 ~83.0? 10,108,993.35 47.90'/. :reasury r~nds ~,951.951.6? 5.4St,951.62 2820% Totat Cash aad [nvestmenh 21,08?,738.36 ?],706.448.59 100.01% Less: Loan proouds testricied for ConstrucGOn (I 1,018,575.33) (11.04],931.J4) -523? % Less: rcnds re;siceed tor COP dcbt service (I8? 75A.='_} (18_,754.;2) -0.87%, ' Le55~. e inCs desi~nated for cmcr~ency ttserve /'_,19?.925.C~J) (?.1~72.9?5.0!;) -10.39°i~ ' Totat Gnrestricted Cash and Investmen!5 .688:tR351 ~ b~5= °.",.•'3 io.43% y - . . . . _ . v"'~ - ~ , . , : . . . a. , , y S.'..y ' : ~ I certify that tltrs repart accuratefy r,~trrts alt paoled investmetus and is in ro+r.~Ziance witk ~'alif~rnia G'iovernment L'odn Sec 33646 as amended 1/1/96. This reoort is also ira rnnform..%ry w;!k !fc° ira.estm~nt po[icy of E2st ?nllcry S3'ater District. ,<!s Treasurer of East V~!fey Warsr L'isr,::E, : laer_Ly cer±i~y tkat sujficieat i~~vestrr.e,:t!iquidity and areticip¢ted reversue ar> availcble to mee[ ahe n. :t;L: ~;:ontT~`s esiimated e:per:dirnres. ,,;~,~y~, r,,, , ?.ssf'r'i= _~~r' ~!,'C~3'4iL'T? 'r'2'L_ ~ ' EAST YALLEY WATER DISTRICT Covernmen[ Treasury! Agency Bunds IIeW ~ Quarter Ended Dectmber 31, 2006 Aclivily (Boak Value) Market I'wrh Face Malurity Maturtd/ Value Uaic Issuci ('l!SIP Yicld Jaiue Da1e IO/Ii2006 Pwchases Calied 12/712006 :2/3:/2006 OIQ 7/OS fcJ; ial l lowe I uau linnk 3133XMP2 1027/06 100.000.00 100,000.00 - Ol/UI/Ui Uti Iic:uwYNulc 912828UN7 3.375% 100.000 0228/07 99.617.19 99.617.19 99,742.00 IW/I UUS Uti'fir:uwy Nn~c 9128277P] II/IS/06 74.612.50 74.812.50 - 115/IU~OS Uti Iia~tmyNuic '1I2828U56 3.G25% 100,000 04/30/07 99,796.88 99.796.88 99,547.00 OoNti/US FaJcial I Iwnc I u:w lSunA J I7JXDVSG 12/OS/Ofi 100,000.00 100,000.00 - 01~49/Oi PcJci.il Ilmn: l.u.w f3ank JU]XCUN2 1229/O6 50,000.00 50,000.00 - 117/IVUS UtillcaswrNulc 912S2SUQ0 3J50% I50,000 03/3V07 50,007.81 99,453.13 149,460.94 149,508.00 07/II/US UtilieasmyNulc 912828UW7 J.500% IOQ000 OS/31/07 99,578.13 99,578.U 99.387.00 09/?7/U5 USI~r.uwyNuic 9128?8U}'J 3.G35% 300.(100 ON30l07 298.187.51 296.187.SI 297,984.00 (17/27/OS I'eJrrd llumc Luau l3anl: 313JXCPU2 10/27/O6 100,000.00 100,000.00 - OS/UINS I'edei.ilf:uniCicJiiUanA ]IJ71SW25 4.1?$% 50,000 OB/01/Ol 50,000.00 50,000.00 49,672.00 UNl21N5 Pcdcr.d Ilonm I.aan U:mk 313JXCQCO 4.500% 100.000 OB@3/07 I00,000.00 100,000.00 99,469.00 UX/10/OS PcJcinl Ilinnc I.oan Uank J1J3XCVM2 11/28/06 100,000.00 IOQ000.00 - ion~ vn~ r...i..~~~i r.~~~~ r'i,•~~e n i,k 11171VI1H5 4.350% 50,000 04/04/07 50,000.00 50,000.00 49,890.50 lU/17/o5 PcJc~:d Iloine Luan 1).~nk 7113XUD32 ~0/l7/~6 50,000.00 50,000.00 - nl/IS/US fi~Jcial Ilanv I.uan Ilmik 3I3JaUDG3 10/IS/06 50,000.00 50,000.00 - . Y IU,'IS/US IbJrcilllamcl.nanll:mk ]171XUI3S4 4.400% IOQ000 OVIB/07 100,000.00 I00,000.00 99,969.00 I I/U4/OS PrJoi,il Ilunm Lu:m UanA IUJXULRO i iiu9i06 i"v,"viA.OG SO,C(IQ00 - I VU7/US fcJr~.il ll~in~c Luan liank 3UJ\DLUJ 4.750% 100,000 11/09/07 100,000.00 100,000.00 99,567.00 I I/2'_/US fcJ.oii ilani~ Luun liank J U3XDU74 I I/07/06 49.944.50 49.944.50 - IZ/.1u/u5 fcdci.d Ilunie Lu:in Uank 713)Xf4A4 5.000% 200,000 1228/07 Z00.000.00 200,000.00 199,376.00 UI/?7/aG I~.dri.JllwncLaanll:ml. JISJSfFN4 1027/OG 100.000.00 100,000.00 - EAST VALLEY WATER D[STRICT Covernmen[ Treasury / Agency Bonds Hdd Quarter EndeU Deccmber 31, 2006 Activity (Book Vnluel Market FaCe Ma[uriry Maiurcd/ Value Uaic fs.uei _('UtifP 1'ield Value Date IDA/2006 purchasa Callcd q/JIQ006 12/31/200G 111/III/U6 Pakr.ii I~,nm ('icJi~ U~nl: 313?IVPSS 4.G50°G 100,000 02/Ol/07 ]OO,OOO.OD 100,000.00 99,969.00 IL/I11/UG Uti Iic:rswVNolc )I?S?8E732 ].875°6 100,000 07/J)/07 98,921.88 98,921.R8 99,336.00 a2/Iti/U6 Ped.rJllwncl.uanl3ank 31I7XCJ8J S.U00% 100,000 02/IS/OB 100.000.00 100.000.00 99.750.011 U!/17/O6 6cdci:dllwncLuauUank ]133XLH77 ))A7/06 20D.000,00 20Q000.00 - II?/21/po I"cJa:d fiowc Laun t3:ml. 3133X~KW 4.800% 100.000 02/23/07 100.000.00 100,000.00 99,938.00 III/UI/UO V~cJeialflmnel.v.~nl3ank J!))NLiP45 5.000% 100,000 03/01/07 100,000.00 I00,000.00 99,938.00 lUNS/OO 1 vJcml Ilmna 1 uan U~nk 71JJXLEQF 4.G15% 50,000 07/27/07 SQ000.00 50,000.00 49,969.00 OI/O1V06 feda:d Ilome Loau bank 3lJ3XLQH5 5.000 o SQ000 OJ/O8/07 50,000.00 50,000.00 49,969.00 06/?7/U6 li•Jcr.J Ilumt Lom~ Hank J133XG2V5 5.490°G 50,000 01/OL07 50,000.00 50,000.00 50,000.00 0 ~~~~~~^~''ti~~' 07/06/07 IOO,OOO.oo Ino,0o0.00 - Un702/OO Uti "li..s~~u~~ No~e 912828CH9 4.000% 200,000 09/30/07 197,562.50 197,562.50 198,454.00 , Ufi/~2/Ub USl~caywvNu~e 9I28?86Y5 2Z50% 100,000 02/IS/07 98,468.75 96,468.75 99,664.00 uY/lu/Ub Fcdaial llnmc Luau Uank OS/10/07 IOq000.00 IOO.IXl0.00 - lIbU.VUO fcdcr.dllumoLoanUauA 3i'si;'u^Qii S.C"vU'% .CC.C'C n~nZm¢ 199J00.00 199,700.00 199,938.00 Ill/IldUO loJrial Ilnn~c I oan llank 3UJXIII'SG 5.42U% 50,000 10/Ib/07 SO,OOOAO 50,000.00 49,953.00 Ili/14/UU PcJaa111un~eLoanLl:uJc JIJ7XHL'VO 5.2G0% 50,000 10/19/07 50,000.00 SQ000.00 49,969.00 Ini7n/Un F~Jnnl tlu~nr 1 o:m naok 7137XIICY9 5.300% 100.000 1026/07 100,000.00 100,000.00 94,9J8.00 IU!7U/UO I eJo.J I lemc 1 uu~i I1pnA 3 U7SI IG55 5.)00% 50,000 10/30/07 50,000.00 SU,UOD.UG 44,9o'9.'JO II/U1i06 f.~Jri.~Illuuml~r.wUauk 3UIXIIGIi9 5.300°/. 100.000 IU01/07 100,000.00 100,000.00 100,000.00 !I/1~UOG fodoi:Jll~nm~Luanlt;~nk ]137XIMW8 5.500% I50,000 11/14/OS ISO,OOD.00 I50,000.00 149,907.00 11/15n1p Fodei.il Ilnnic I.u:m U,wA 711JXIIMC3 5.350%a I50,000 I!/IS/07 15U,000.00 I50,000.00 l49,95J.50 1 UI~/uo 1 cJci:J Ilomr 1„an IianA 3UJXIIUA1? 5.500% 200,000 11/14/OB 200,020A0 200,020.00 199,876.00 EAST VALLEY ~VAT$R DISTRICT Covernmen[ Treasury I Agency BonJs Neld Quar[er Ended December 31, 2006 • ' Aclivlly (6ook Value) Merkct ~u~u~ Face MaNnty Mamred/ VaWe _ I~,ve Issuri ` ('USIP Yield Valuc Date 10/I/2(106 Purchases Called i2i3Vi2G06 i2l3I/2006 I I/!U/UG PrJci.~l Ilninc I_uan Uank 31)JHXQfS 5.450% 100,000 11/20/~8 IOO,OD0.00 100,000.00 99,906.00 I li?1/UG fod~~i:J Il~inic I~+~u 13:mk 3137X(N41 5200% 100,000 NRI/07 10D,000.00 100,000.00 99,875.00 i II/27/OG fcdciulllmncluanUanA }173XFfYA4 5.250~ 200,000 1221/07 200,000.00 200,000.00 199,750.00 IJ~15/Ub fcJn:J Ilome Loan f3ank 3I33XHXL1 5.450°G 100,000 12/OS/OS 100,000.00 100,000.00 99,906.(10 ' 12/Ui/OO fcdriol Il~mc I nan 6:mk 3133XiiYPI 5.300°6 l00,000 12/OS/07 100,000.00 100,000.00 99,969.00 12/oo/OO f~~Jeial Ilnnie Cuau Ilank 3133XJ4A3 5.200% 100,000 12/O6/07 100,000.00 100,000.00 99,719.IX1 I2RU/Ob b:unin ~lac 3i315PGU9 5.210% 50,000 12/20/07 50,000.00 50,000.00 49,945.00 Avcmge YieIJ 4.721% 4,100,000 ),4I6,897.65 1,899,173.13 1,224,757.00 4,091,31J.78 4,069,668.00 EAST VALLEY WATER D[STR[CT 1004 IPA Loan Proceed Investmen[s ' Quarter Ended December31,2006 ' , Activity (Book Vnlue) , Market ~~Oi~~' Face Ma~urity Matured/ Value D:i~c Is.+ur~ Cl1SIP YielA Value Date 10/I/2006 Purchascs Called I2/3!/2006 12/31/2006 10/13/p5 Pcdec~l flonm Loan 6ank 3133XDIIP9 IU03/06 100,000.00 I00,(H)0.00 - IU27/05 fcdcial Ilomc I.oan I3ank 71}3XDF15 10/27/06 50,000.06 SQ000.00 - IU/27/115 PcJcwlllnmeLo:~nBonk 3133XDGQ8 10/27/OG IOQ000.00 IOQ000.00 - i l/l0/pS fcdcr.d Iluum Loan Ilank 7177XDUQ2 I l/30/06 200.000.00 200.000.00 - 1122ti/po I~cdci;il I loinc I_uan fiank 3133X8LT4 ll/28/06 IOQ000.00 ion,ooo.no - UVII//OO US'ilcasuryNule 912S277P3 11/15/06 198,250.00 198.250.(~ - UVID/po bcJrialllunicLo:niUank 3U3X2134G I1/15/06 344,988.00 144,988.00 - tIVI~iNO uti Ii~:isuryNo~c 912S27ZG2 10/IS/06 404,OJL25 404,031.25 - lll/LS/Oa P~~dcialll~~mcLoanDauk 3133XERWl 12/15/06 300.OOD.00 300,000.00 - 03/I$/O(i Ii~dcr.dllomeLo:~n6auk J133XCSD2 12/IS/06 50,000.00 50,000.00 - OJ/22/OO bcd~~r.J I lomc Loao Uank 3133XBUH7 12/22/06 100,000.00 100,000.00 - U,1/27/O0 !'cda:JllomeLoanllank 3117XEWP0 12/27/06 200,000.00 200,000.00 - 03/29/UG Prdeed I I~mm Luan [~ank SlSJJ(!'4Yl S.uSuio 2Cv",C"w" ,.;;29;C7 ~n~ nnn.nn 200.000.00 199,938.00 U3/1U%00 PeJcial Ilumc Luan Dank 31JJXGZ2S 10/30/06 500,000.00 SOQ000.00 - O4/?(?UO bcJcial Ifuni~ Loan 13ank 3133XPC4G SJ25% 300,000 01/26/07 300,000.00 300,000.00 300,000.00 UoRC?oo USlic:uuryNuic v12S?SO76 3.125% 200,000 01/31/07 197,468J5 197,468.75 199,710.00 OW26/O4 VS~ficaswyNote 912S2SllY5 2.250% Z00,000 02/i5/07 196,187.50 196,187.50 199,328.00 UoR7/U6 fcJn.~l ilonie Loan Ilauk 3131XG2V5 5.490% 300,000 01/02/07 300,000.00 300,000.00 300,D00.00 U6R7/Un Ilti IirawiyNum 912R2SUQ0 3?50% 100,000 03/3U07 9S,82R.13 98,828.13 99,G72.00 U6R,/uo frdcial llomc Loau 13:m1: J13]XPZ25 5.500% 100,000 062&/07 100,000,00 (OO,OOO.QO 100,031.00 06/!8/U4 fcJc~,illlomcLoauli:ml. 3U}\I:l'Xh i500io 185,fi00 C2/'<8/0; IES,.",00.00 Ift5,000.00 IR5,05735 EAST VALLEY WATER DISTRICT 2004 lPA Loan Proceed Investmcnts QuarterEnded December31,2006 Aelivity (6ook Vnlue) Marke[ Face MaNrity Matured / Value I~a~c Issuei CUtiIP Yield Va~ue Date lO/t/20D6 Purchases Called 12/31@006 12/31/2006 Ob29/06 fcdrud Ilunn~ I.r.m Bunk ]Il3XG4}'7 12/29/06 100.000.00 100,000.00 - U825/OO I~cJ~•i;il I lonic Luan Uank 3133XbH53 4.500% 100,000 04/17/07 99,457.00 99,457.00 99,8U.00 UK45/OO 1 cdci.il I Inmc Luan Dank 3133X1iR92 4.875% 200,000 02/U/07 199,472.00 199,472.00 199,938.00 Uti/,!~)/UO h(' U~scuuw Nulc 3U312CC2 2.500% 400,000 02/20/07 390,063.89 39Q063.89 397,280.00 .09/US/UG I'rJei.il I lonic I uan llank 3ll3XllPR1 4.250% 405.000 04/I8/07 402.468.75 402.468.75 403,987.50 09/fl7/pG USi~c;ismytlitl 9727)S}~WS 4950% 200,000 03/08/07 195,056.00 195,056.00 198,276.00 a 09/117/00 I~UICI:II I IJIIIC LU:111 UHpI~ 3133XCSY5 5.000% 500,000 03/30/07 496,495_00 496,495.00 498,595.00 I11/iIlU6 bedcrillWmcLuanf3ank 3133X7YG3 3.625% 200,000 OS/27/07 ]97,516.OD 197,516.00 198,000.00 I I/ULUb PcJnal Ilome I uan 13ank 3U3XSZW1 3.000% 250,000 04/19/07 247,490.00 247,490_00 24$,437.50 I I/lU/Op I~cdci:d I lomc Loan Uank 7133XR}179 5.125% 500,000 OS/03/07 500,000.00 500,000.00 SOD,OOO.DO I U03/U6 Pcdrml I lumc Loan 6ank 3133X41RS7 5.150% 500,000 06/01/07 500,000.00 SOO,OOD.00 500,000.00 II/UO/Ub PcJcinlllomeLOanl3auk 3UJX7WJ9 4.)50% 500,000 07@7/07 498,530.00 498,530.00 498,595.00 I i/13l06 I'cJci,d I l~inie i.umt U.mk 71J3841~LS 5920% 400,000 05/11/07 389,93G.22 389,93622 392,760.00 11/I$/UO fcdri,Jilonu'LuauUank 3133aHTP9 5.150% 300,000 O6/15/07 30Q000.00 300,000.00 299,907.p0 G,040,000 6,107,76627 2,G33,47222 2,747,2G9.25 5,993,969.24 G,019,325.35 EAST VALLEY WATER DiSTRICT 2006 IPA Loan Proceetl Imestmen[s QuarterEnded December31,2006 Aclivity (13ook Vnlue) Markel i~u,d, Face Mamrity Matured / Vaiue I),ire Issuc~ CUSIP Yield Valuc Datc l0A/20D6 Purchascs Callcd i"</3i/2006 12/3:!2C~6 OK/2UUb frJeial I lomc I.uau L3ank 5.120% 500,000 IO/20/06 495,867.50 49S,8G7.50 - ONR~VU(i PrJ,,i:il I luwr I.Jail ISapI: 5.100% 500,000 IO/l (!06 496,600.00 496,600.00 - UK2a/UG P~~drr,d I lumc Loan f3ank 5.090% 500,000 10/71/06 495,192J8 495,192.78 - 1,500,000 I,487,66028 - 1,487,GG0.28 - - 6 ~ EAST VALLEY WATER DISTRICT MAlN LEAK SUMMARY 2007 A/iC)N I FY 2006 2007 2008 2009 2010 2011 2012 JANUARY 2 2 FEBRUARY 1 fVIARCH 2 APf~IL 3 1~9AY 1 JUIVE 1 JULY 4 AUGUST 3 SEPTEMBEF3 5 oc-ro8~~~ ~ NOVEMBER 0 DECEIVIBEIl 0 TO l AL 29 2 0 0 0 0 0 0 s.iw EAST VALLEY WATER DISTRICT AFTER HOURS WORKSHEET 2007 1~) i1W) i2) i~A) ~3) (4) ts) (6) ~9) {10) (11) TUF]N TURN PRESSURE LEAKING NO MAIN SERVICE FLOWING WATER SEWER MANHOLE MON'~ H dW OFF HI LOW METERS WATER LEAKS LEAKS WATER ~UALITY STOPPAGE OVERFLOW MISC TOTAL 0 JAN 6fl 18 5 2 14 13 8 3 3 12 146 FE[3 ~ MHR ~ APN ~ MAY ~ JUNE ~ JULY ~ 4UG ~ 3EPT ~ JCT ~ VOV ~ ~EC p ~ TOTAI_ 6F3 10 0 5 2 14 13 8 0 3 3 0 12 146 EAST VALLEY WATER DISTRICT HIGHLAND SYSTEM MAIN LEAK SUMMARY 2007 a iVi6NTFl 2006 2007 2008 2009 2010 201 Y 2012 JANUARY 0 5 0 FEBRUARY 4 MANCI~i 1 APf~IL 1 ' MAY 3 JUfVE 1 JULY 5 AUGUST 1 SF_PTEIVi13CR 3 OCTOQER 4 NOVEMBER 2 DECEMBER 5 TOT/aL 30 5 0 0 0 0 0 7.iw i,. A, January 26, 2007 r : ~ WpTER EDUCATION G~~~G'~n~?~ Robert Martin ~r ~ FOUNDATION East Valley Watet District 717 K Stmet, Suice 317 p0 Box 3427 s;; . Sacramen[o, CA 95814 Phone: 916 444-6240 San Bemazdino~A 92413 Fax:916-q48-7699 www.warereduca[ion.org Dear Mr. l~~g./L`v~' '"'ES'°E"T The Water Education Foundation would like to sincerely express our M¢M1sI A.mumnp ~`"`"T"``"`'"„"'°"'"°~ a reciation for our $3~00 con[ribution to the Foundation for the year VIC&PAESiDENT PP Y 50'""`"`""^~°"` 2007. With your support, the Foundation can contirn.e with exciting EeJmm R.nJ~c..ln.. S~ECR~ ARr ~ activities, pubiications, water education progracns and aiso, develop new "'~",~";~~~T',"` and exciting proo ams for the future! TREASURER DnreW &~emon UWH [XECVi1VEDlRECTOA Throu~hout the year we will be sending you Foundation information to Rna ScM1m~d~ Sudman NamrEJwnionFounJ.mnn keep you up-to-date on Califomia and Western Water issues. You also o~aE~oRS: will receive advance notice of our tours, brief:ings, and special events. lohn nleoi. F•n Mo~mv lndian T. b K~yrrne Brv~M1en S.mhcm Ncv:Wo \Garer imMnav H~,~,~~,; We encourage you to visit our website at www.watereducatioaorg. ere L~xOfl¢coiHUiLG ~h.,~ you can receive updates on the Foundatiods f:vents and programs and ~ Mary Ann Dickin.on ~_~~~~~,:~~~~wn~ place an order for our materials and publications as well as re;ister for Ds~Bo~ M~'"`=F.~~,~~,~,u,.«,.~ events and tours, securely online! D.nmIM.Dnole~~ Uwley. Herr 6 Pelc~r. LLL Phil Dunn your contribution is hel in~ us ursue the Foundation's mission to create E[~A~v. i~.. P o P Th~'~:~~`~~~"~°,~n~F~~~~~.~,~ a better understanding of water issues and help resol~e water resource r~,E~,~,ti problems through educational programs. Which in turn provides for a Blsk 6 Veeah ~n„o,~,~ Fo, brighter future for everyone! Rn ereWc Lug~v oi LL'~~mer. \'m.~n Fdn.rd G.'le.rW Giadha:h Thanks again. Without you it wouldn't be possible! o~.m 7. c.,, N.,rd~oen ~ainlnme Wna~ n...<:~n.~n Wllli~m R..Nill. ~ ;r~unJ.~~~.~c~,~,~1~,~~~E.v~~~~rr S111C2781V; y =i~~~~M~ ~ C„m.,, L..~w~ r' ~ ~~i'~i; : y~ vL~.~~d / ionn A. Morz~s Y /~~r?~`~~~"~ V" , ~ • 'vonid_}.b.u_n ~,:Jan.nnc~~~rarJ " u.,,~~~~,~ ~f ~r~, ,.,~..R~._.~~,,,,,,,,,,, T,m~.h> H. o~,~~ Rita Schmidt Sudman ..ixn,,, r..~,ah.,., i.~mm~n~, au~uld 6. Rub~. F.XeCl121VC' D1reCtOC q~~r. ~i .m,u,~: ~ma~r s,...~~„ ~ RSS:N ~~,~n..~ . _ . s~ sn.~~.w.e.. ~ T:n.e Water Education ~ Fede-al Tax IC~ 91-?d 1988~ ) is a non-profit orsam_ation: so s=:~~~-s.r r=~,..n,~., comribuiiens a:e czx deductible oy law. This leaer will serve as proof of yoer donation T`" m~ and zn acknowlzc_ment tha, no =_ood cr services .~hzre reczi:ed b~. 'he :lono-. e. r~,~,,. _ . ~ . . ~ c.._ i. ? r._ 1 1::::-~ - . - ,c^!_^..re _^_~ubzse _ ~ ~r_ 6 . ros -ms•.:,s[.o? 't_i~:: ~.~~~i~~~,a c~.r..~~, . _ " '.<-°::;~„-,.rcv.~a~,;"'v.._,:~.,:.r~_ra~.~~..-. ,.r:^:c_~::'_-._~_' o. _,:~._..r_,. ir._enc.e]'.~, . _ _ : ~ _ ' r.~a,:. ,ssu:. h:l.- r<_ .i.. ~ ..a~..;.:.~r.:< r'~ricn: :a ~.-...n:! pr ~p~nc.:. 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Association of the ~ ~ San Bernardino County Speciial District ~ February 2G, 200G ~ Membership Meeting ~ ~ West Valley Water District is hosting the February Mernbership Meeting at ~ ~ EI Rancho Verde Royal Vista Country Club in Rialto. ~ The social hour will begin at 6 p.m. with a call to order at 6:45 p.m. A sit down ~ dinnerwill be served. ~ ~ Menu: Northern Halibut with baked potato ~ ~ New York Steak with baked potato - (Choose One) Dinner roll, coffee, tea, ~ Dessert: Ice Cream Sundae ~ Cost: $35 ~ ~ Program: Mike Ramos, District Attorney San Bernardino County ~ ~ RSVP to: Peggy Asche by Feb 16, 2007 ~ ~ by email to peqqv(a~wvwd.or~~, ~ or Fax 909 875-7284 Mail checks to ~ ASBCSD ~ ~ 5822 Date Ave., Rialto, CA 92377 ~ ~ DistrictlAssociate ~ ~ Attendees: Entree: ~ ~ ~ ~ ' ~ ~ ~ ~F ~ ~ ~ RE:~II~~DER. There is a S? surcharge per pzrson r'or reservations made after tha 3eadline date end coming to tkm ~ ~ dinnzr mzetin~ ~.~ithout having madz reszr~acions. You will also be billzd for the dinner if cancellation is not *ecziczd ~ ~ i ~ PRIOR to the dzadline da[e I ~^i ~ ~ , R ~e ~r ~ ~r ~e ~t d; ~e ~ ~ s EI Rancho Verde Royal Vista Country Club 355 E. Country Club Dr. Rialto, CA Directions: From the I-15 traveling South take the Sierra Ave off ramp, turn left to Riverside Ave, turn left to Country Club Dr. turn left at Country C;lub From the I-10 take the Riverside Ave. off ramp and go North to Country Club Dr. and turn right into the Country Club :MAP¢VEST : . 0~1mi ~ n o~'__ , ~ ',t ~ , ~ ' ~ pril Cam~en :re~~~ , ~ ° .Q N c.m.r . :Aimwlio~rl5pdigs ~~Ci y'~ cdswm ~ ~4'm _ ~~'sq a..~~~,,,._N~. _ ' ~a~ B ° ~f . ~ ~ c ~ r-L ' ~e~ q , h L ~ ~ ~ti ,m:~ b . v'.I I ~~F g I ~.'~A~ q~ W~0715i'l"~ 3E40N'F,l~ n-L ,f_.. 1. ~ ~l a , ~ 4~ ~~6 , ' i ~ ~I 7 ~ ~ _ _ ~ C ~ ~ - ~ ~ ~'MUSOO ~ y~~~i a `ii ~ , Y , ~m ~ 4 : - ae: ~ ` . ---o. . . a. ~ : SanmRAV~ ' . ~NI" ° O~IRdia~' ~ . > ii ' . . y Ln 1-- ~u E~py~ I n c" . - ii':1 ~ ~ 70 SI' i" - ~ . ` _ y' ~ `1~ ~ . , t i~. - - r, _ . T . ~ y .1 1 ~'~1-~ ~ S _ ~ 210 ~ . . . ~SIIIyhIaMAVeD ~~WKgWantlAv~~ EiiqhlandAne ~ I `2i~~ "r~ .E"KqAandare`~ - J':I .nl . ' . -`i' 1 m ~.~i_~ ' i ' ~ ~ I " ' [ ~ . `C ~ _ ~ ~-,6. , i i r i.j-~, ~ -~~,Z ~.~rr. _ Bas~YirRd~ " ~y 9eseYneTvi WBarolneRd, o EOasoI.YmRd~ ~NBaeLuuSt i EBmr~w~ - _ Ir . o , _ f ~ _Q ~ N.._ _A ~N : _ : - ~ ' i _ c J ~r c = 4 1 O - w sri 5'- ~ Sm 9emardina g~ gi FooUd18Nd- Fvu W 8tvd - W Poo~hN &vd W FooWll BIMa I~lto FootYli 9ivtl ~ " m~ . p ~~a 5! ~ " . ~-N , . 2 ~ QI " N . . _ ' _ - " 6raP~ - "NmwEIVE " e . ' E WEMRAuQ W Walto Fve i _ y San ~ 2 - - ' i , - : Ountrduio ' aKal•er-, ponUm~tAurAAVe ` ~ . _ n i - . - > WfAemlAVe. y ~ ~ryNryor( . ' u - , ry- p a 5 _ ` . :J : . . CaLlmr~a ~ ' . " ~ - - ° l < m spc.dway _ . - _ _ ' - . ~°cP- - - Z ' . ~ ' • ~ . . ii . . - _ x ' - E . . - _ . $ _ _ . _ _ n _ ~ L o . P , ~OC.. .o - ~ r . \tc0___ _ _,"';__I-r ~ 0~"_, N a~- COKutI ~~N , . - - ' F`~ " . - y - -vdey Obe `~Q loominglon 2 W vmky Fuvu - o Farwo 6r i ~ z,~a. L~Y~~~== ~::0-s--.--- c'-a'~'MIe3fSdbn . Y ' =a; , ` ~ a- =--..-..y t, _ .o:_ f~o~Canlana ~'"~;-:~~1T-',._.--..~, _ . ~ J flt; ~i90i^dz0~'~xst.a:c ' . Ce'OOcNP'dS_,^, 0 s ASSOCIATION of the SAN BERNARD]:NO COUNTY SPECIAL DISTRICTS Membership Meeting January 22, 2007 Etiwanda Gardens, Etiwanda, CA CALL TO ORDER President Cox called the meeting to order at 6:45 p.m. INVOCATION & FLAG SALUTE Invocation, Jerry W ilson and flag satute led by Kathy Tiegs. IN'TRODUCTIONS Hosting agency - Cucamonga Valiey Water District General Manager Robert DeLoach introduced board members Jerry Wilson and Kathy Tie:gs. Robbie Broedow from Senator Dutton's office and from the city of Rancho Cucamonga he introduced Don Kurth, Sam Spagnolo, from LAFCO, Diane Williams and Kathleen Rollings-McDonald. Also from his staff Jo Lym~e Russo-Pereyra, Kristeen Buxton, Beth Barry and Bonnie Ta.zza First time visitars - Nonn Miller, new board member for BP?IWD and his wife Dorothy. PRESIDENT'S COMMENTS AND ANNOUNCEMENTS Scott Bangle was introduced as a new board member for ASE3CSD DINNER A sit down dinner was served to 52 guests PROGRAM - Jim Curatalo on Special Districts role in LAFCO DRAWING A total of $168 was collected for the scholarship fund. Twenry dollars each was given to Maynard Lenhart, Robbie Broedow, Kathy Tiegs and Butc;h Araiza. Robbie, Kathy & Butcli donated back to the Scholarship fund. One hundred seventeen ~iollars l48) was deposited to the scholarship fund. NEXT MEETING The nest membership meeting is February 26, 2007, hosted by West Valley Water District at the EI Rancho Verde Country Club, Rialto, CA. ADJOUItN The meetin~ was adjourned at 8:40 p.m. a ~ . E L~ ISLA`TIV G SYM P!DS~1 l~'M , ~ , ~ WEDNESDAY, MARCH 21, 2007 ~ 9 a.m. - 3: 30 p.m.' Sacrpmento Convention Center 1400 J Street, Sacramento, CA 95814 Association of r California Water Agencies • Since 1910 A~ .~e .w ~ ?;?(~F'I'S~lli~ Ar{~~(7C'.1r1~ ~nlr~l'~l'1.~t1(11~ ACUVA's 2007 Legislative Symposium ~~~~s~ ° PRELIMINARY AGENDA 9- 930 a.m. 14:45 - 11:00 a.m. 1:30 - 2:~4 p.m. Registratior. & Cor.tinental Brec~kfast Break On fhe 6ig Hqrns ~t c~ [?~Ipn~ma Panelists will discuss the Bighorn deci- 9:30 - 9:45 a.m. 11 a.m. - Noon sion, the subsequent problems and the Welcome Water Issues Before the legislative proposals developed to ad- Randy Fiorini, ACWA President California Legislature in 2007-2008 dress Proposition 218 issues resulting from Outreach Program Learn about the hot issues that key last year's decision. Ed Winkler legislators anticipate the water com- Moderator: ACWA Outreach Task Force Chair munity will face in the 2007-2008. This Richard Shana~ian, Partner panel will discuss how decision-mak- Barfkiewicz, Kronick & 5hanahan 9:45 - 10:45 a.m. ers will move fonvard in creating panelists: sound policies related to flood pro- You CAN Compete for Timothy Bittie, Director of Legal Affairs tection, surface storage, and water Proposition 84 Dollars conveyance among the many water Howard Jarvis Taxpayer Association A nuts and bolts presentation from issues. Learn from the experfs what Katie Kolitsos, Consultanf representatives from the Depart- they think and hear their thoughts on Assembly Local Government ° ment of Water Resources and vari- how they plan on accomplishing their ous water agencies regarding the $1 Billion in Integrated Regional Water gO°~S" 2:30 - 3:30 p.m. Management funds in Proposition 84 Moderator: Water Distri~rt Board Members the water and infrastructure resources Ron Davis, ACWA Ascend to the State Assembly bond Ihat passed in November, 2006. State Legislative Director Finally, some of our own elected to the State Legislature Interesting and in- Learn key tips on how to avoid pitfalls Invited: sightful perspectives from former water to help you compefe successfully for Appropriate Legislators district Board members now serving as granis no rnuiier yovi woiei uisiiici's size. Noon - 1:30 p.m. freshmen in the State Assembly. How Moderator: Luncheon ~'~'ater district board members couid shape the discussion in the legislat~re Randy Fiorini, ACWA President Luncheon Speaker: regarding critical issues. Invited Panelists: A representafive from the California Moderator: Environmental Protection Agency ~cSi2i $i~vV?, viicCiG( jLiVit2~~ Gten Pete~on; ACWA Vice President Deparfinent of Water Resources has been invited to discuss new climate change laws. Invited: Ed Winkler, General Manager All 120 legislators and senior staff will Appropriate Legislators Regional Wafer Authority be invited to join us for the lunch pro- Leslie Friedman-Johnson gram and mingle. - - r1:1! o~ ~ Conservafion Strategy Group _ . . . . . . DavidOrth, GeneralManager PROGRAM SUBJECT TO - - , Kings RiverConservation District CHANGE WITHOUT NOTI.CE s . REGISTRATIO~I FORM ACWA's 2007 Legislative Symposium Sacramento Convention Center • March 21, 2007 Name: 7tle: Organization: Address: City: Telephone:( ) Fa:K:( 1 E-mail Confirmation: Your symposium regishation fee includes: Continental preaktast, refreshment breaks. Iunch and handout matenals. Prereg f~n Sife Amoun} ADVANTAGE $170 $190 STANDARD $255 $285 TOTAL (this registraTion only) . ? Enclosed is my check payable to AC1NA p Please charge my fee to my credit ccvd ' ~'i L , ? MasTerCard ? Visa 6cpirafion Date: ~ Charged Amount: b- , CreditCard ~.L~W ~ ~ ~JJJ Number: A~ihorized Signature: O Bill Me Signat~re: SubsfiTUtlon/Refunds: If you can'i afTend and would like to send a substitute, just contact us. If you need to cancel, refund requesis may be made by phone, bui musi be confrmed in writing to ihi: AC WA office. A$50 handling fee will be charged on all regisiration retunds. No refunds will be granted afler Morch 7, 2907. If you have a disability }haf may req~ire accommodation to ass~re your full parficipation, please contaci Ellie Meek of the; ACWA siaff at (9 7 6) 441-4545, or }oll free at (888) 6652292 to disc~ss your needs. Your registration form must be received by March 7. 2007 Afier March 7, you will ned ro register on site>. orr,« us~ om~ r~so~ ~ Ass«iafion of Califomia Wata Agmcies ~916~ 725-2316FAX s...,s~u 1916) ~41-45d5 r.o eo.±<ae,vvnm.~.m.ussniz.z~oe (886~ E~66-2292 ~ B i La:a-- ~ GENERAL INFORMATION . ACWA 2007 Legislati~re Symposium This one-day program will provide you wifih an understanding of the latest issues facing Califomia's state legislative arena. Hote~ information A block of rooms has been re:served for ACWA at: Sheraton Grand Sacramento Hotel 1230 J Street (13th & J Sts.) Sacramento, C.A 95814 For reservations call: (800) 325-3535 Please identify yourseff as an Association of California Water Agencies' Legisiative SymK>osium attendee to receive this special rate. Single / Double Rate: $159 The cut-off dafie to receive this special rate is 5 p.m. February 23. Reservations made after that will be on a space and rate availability basis. Past Atfiendees' Cc~mments on ACWA's Legislative Symposium: „Excellent gurdance, on what aftendees shoufd focus their iegis)citive efforts on." "An opporfunity for close~ interaction with state legislators and to get a better feel for the administration." ~ Association of ~aa6$~rnoa Water Age~a~;ies S~nce 191 D ' ' Leadership Advocacy lnforn~ation ACWA guarantees satisfaction wifh iis producfs and everz~. iia . ~ _ c ~ E,~ sy~~~ . Y . ~ ~ i~,~. q i ~.r . G y F r~'i f ~W4 ~ r x~,., w ' ~ %3~y ~ti $y v ~n ~"4f,r ~ i i I~.i'~ a ~ k~"'E~ ..r.s t~ ~ ~~'A ,f . . . ~'y. '4" ' "eP'x • f . . y' . . .i' J £°`b# ~ ~ . , - s, ~ ~ . ..6.c ~ , ~ ~ j. 1r , -k ~ .,.:1 s. i + ~ . : . . . . ~ ~ ~ ' F~ { _'c,ke"e ~ . , ~ . " : ~ ,t Presented by ~ , ~ , ~ : ~yy { v~ it ~1 ~ t ~ . .~.c f'ii.' ~ et~^i'i ~{t~~i~t4~ 6 ' . `~I ~ h ` ~['f~J` ~I ~ ^ztli ~1' s. a r 1 _ ' ' .E X . ~ 4 ' c ~ ~ ~ ~i ~~1 t~ - .>v .}S4 ~ " . ~x.. , ~ a . y i . . ~ ~L M ~1 F ` ~ ,~zl 6~' , . ~ T' ~ i,y~~~ , < ~~idlit~~ ~ < , ~ . ~ . ` - _ `i ~ - ~ " ~ . -~1.~~~\11.C,~ 1'Y~~ - ' . Y. ..~,..s'+'.~'.."_ - , I ,^7{ ~ » ~ ~ _T > _ . ~ - ~ _..c.~. . - ' ~ ' _ _ ~ , i tlr - w;. . 1 ; ~ ~ . + . =x , . ~ 0 / / I / ' ~ / _.;i I . " / / " > Salinity issues in the Colorado River > Progress on the lining of the ~~11-American Canal ' > Mexican water delivery systerns . -;.a - ~i ~ " I ~ I " > Mexican agricultural and urban water use needs ~ ~ . ~ ,I i i1 > Rio Hardy restoration proj ects > Estuary health in the Upper Gulf of California ~t;„~ , > Riparian restoration efforts ori the Colorado River , ~ ~ ,:,t .sw,_~ > Importance of the Cienega de Santa Claza to migratory birds ' ~.W 1 , S.` . n ' . 1'~T~.n '.5~{i.. ~~s > Progress of negotiations between the United States and Mexico ~e °°~t~ This fast paced tour begins at 8 a.m., Wednesday, Mazch 7, at the Holiday 'Y ' Inn in Yuma, AZ, and will end at approximately 6 p.m. Friday, March 9 at ~~!'~';'..~'".:m"' - the Holiday Inn in Yuma, AZ. ~R..•~~.„ 'r' Registration: $625 per person, singl.e occupancy room: $1,050 for two people shazing a room. Register four or more people for a cliscount - single ~ occu pan c y rooms $575; double occu pan c y rooms $1,000. r, ~ ~ ~R - Fee nlcludes all meaLs, transportafion and hotel accommodaHons, the Araiza Hotel in Mexicali (Wednesd ay and Thursday), while on the tour. Parficipants am responsible for their own transportation to and from Yuma, AZ. ,p, To register, rehun form to the Four~dation with payment; faxed reservations accepted with credit card or purchase orders. Or, re,p,ister securely on-line at www.watereducation.org/tours.asp. All reservations are on a first-come, first-serve basis. Deadline to cancel and receive a f ull refund is 5 p.m. February 23 due to ~ ' hotel, meal and transportation bookings. Refund request must be in writing. l~.`,' Substitutions may be made at any iirne. ' For those arriving in Yuma, Ariz., P?Iazch 6, the Holiday Inn is holding a lunited number of rooms. To resen~e a room, cal] the hotel d'uectly at '°tv~ *-s 928-752-9300 and request the Foundation tour group special $99 rate. ,m~~ ~ This is not included in the cost of t11e tour. i" ~ - This activity has been approved for. Minirnum Continuing Legal Education Y (MCLE) credit by the State Bar of California. The tour also offers Calitornia Department of Health Services Continuing Educatior, units for water plar.t .yrt~~~ 3. fi. or wastewater plant operator's licenses. There is an additional ~1D0 fee tc .=rx, ;y`, register for these credits. Contact the FoLUldat:on for more details. `~r~;'~'s:~' ^x;. ~'~y Additional information and an itinerary will be mailed approximately one :u-~.; r~~,;.:~„s, ~~+~~yf l y month before the tour. Please notify the Foundation prior to the tour if you ~ti: have a medical condition or other <.;pecial need. : -a~~~~~ ~ . . . . , . - ~ ew.. ..k.a..:'~.5* .'r~.: s,. O s _ . - • , ~ 11 - ? I - ~ . Name(s)__ Tifle(s) _ Organization Address City State Zip - ~ Phone ( Email Driver's License/1.D. Card No.(s) _ State Date(s) of Birth (necessary for security clearance at smne fncilities) Enclosed is my fee: ?$625 each, single occupancy room; ?$575 each, if 4 or more are registering ~`~~EDUCATfON FOUNDATION ?$1,050 for tcvo people sharing a room; ?$1,000 for 2, if 4 or more people are registering ~17 K Street, Suite 317 ?$100 additional for MCLE aedits Total enclosed $ Sacramento, CA 95814 For payment by: ? V'isa ? MasterCard ? American Express P.O. No. (916) 444-6240 (916)448-7699fax Credit Card No._ Exp. date._ www.watereducation.org Signature_ (must be signed to process credit card order) We reserve as many non-smoking rooms as aze available. If you WANT a smoking room, please check here: ? 5 p.m Feb. 23 is the last day to cancel and receive a full refund. Refund rec~uest must be in writing. Subsriturians m.ay be made at an~ Hme. _ , ~ ' S 0 ' I 1 I Linked by the Colorado River, officials on both sides of the U.S./Mexican border are facir.g difficult issues of water supply, water conservation and en•vironmental restoration - all compounded by the region's multi-year drought. Issues :such as work on developing a conceptual framework for ecological restoration of the M'exican Delta and lining the All-American Canal and its effects on groundwater supplies in the Mexicali Ualley will 2$~~,, be featured on this tour. Reducing Colorado River salinity ~also will be hi h,li Yh iC~S' +eF~. . .ir;~ , 1 ~eN.,a .r ' cK.s.. yf. ...'iw~ .e~:~..~, v ,:,¢.Y"JE~a'+FS:#i;~~~""t' ~..S~P'~. ~ k H v . ~~~v 0E~ .,.,1,. , dS.' i 3f'~ Vux, .:~,:p-: .~e A°-. . l ~ %e~rEs in Ye~na, Arizona; and travels along the U.S: Mexico border"ait ' t~f'~alifomia. The tour is an excellent opportunity for water managers, environnientali~:' :~~~'eam about water supply and environmental issues on both sides of tkie border. The tour is co-sponsored by y' the California Department of Water Resources and the U.S. Bureau of llieclamation, Lower Colorado Region. Taitative stops: D Yuma Desaltmg Plant ? All-American Canal > Morelos Dam > Mexican famrs D City of Mexicali s Mexicali II H~astewater treahnent plant D Rio Hardy restoration project > Uppec Gulf of Califomia Biosphere Reserve > riparian restoration projects > Cienega de Santa C]ara. O EAST VALLEY WATER DISTRICT ~ DIRECTOR'S FEES AND EXPENSE REF'ORT DIRECTOR: ~~t2~~-c~ MONTFi OF: ~ 2007 Board Meetings: Conferences and Other Meetinqs Date: ~f` Organization ~~~u'~~ Description-st~~~l'"`f'~r~ Date:__ Organization Description Date: Organization Descriptiori Date: Organization Descriptiori Date: = Organization Description _ Date: ~ OrganizaUo~`' Description Date:~_ hy Or~aniz~tion Description = > . Date.~;{, Oc~anizatior~ ~ :rt5 ~ • Descriptiort . Date:~ ~ ~ ~ Q~~; ; ~ x~~ , ~ ~ rganiza~it~n "'~d = , ~escnption r ; Date:__ O~ganization Description Date: Organization Description Date: Organization Description Date: Organization Description Date: Organization Descriptiori Date: Organization Description TOTAL # OF MEETINGS 2 @125.00 each_ $ L~~-~'~ Total LodainqsyMeals & Other: (Details on Back) Total Director's Expenses _ $ ~ _ Total Director's Meetiings & Expenses $ ~5~`-Cl . ~ Signed ( .4.,~:. ~L /~''~~`u~ Less any Advance Pa~yments _ $ _ ~ Date of Board Approval TOTAL DUE DIRECT'OR 23C- Diredors Feas antl 6eoense Ra[rort 2007.tlx Lodqinqs: (Receipts attached) Date:ol/20/07 FunctionAttended Solar Cup Rail Fare (one Way) $ 8.00 Date: O1/17/07 Function Attended rrat' 1 Def. Council Rail Fare $ 22.00 Date:01/11/0~ FunctionAttended ssvc Parkinq Pass $ 20.00 Date: 0l/2007 Function Attended ssvc Tuition $ 105.00 Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended ~ Date: Function Attended $ SUB TOTAL $ 155. o0 Meals: (Receipts attached) Date: Function Attended $ Date: Function Attended $ Date: Function Attended ~ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended ~ Date: Function Attended $ SUB TOTAL $ Other: (Receipts attached) Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ SUB TOTAL $ TOTAL LODGINGS, MEALS AND OTHER $ 155 . 00 (Enter this total on the front of form) 0 D~renors Fees antl Exoe~se Reoon.tloc EAST VALLEY WATER DISTRICT ~ ' DIRECTOR'S FEES AND EXPENSE REF'ORT DIRECTOR: Sturgeon MOP~TH OF: January 2007 Board Meetings: 9- 18 - 23 Conferences and Other Meetinqs Date: Z Organization sxip & sob Description Meetinq Date: 16 Organization sBVC Description znstruction National Resource Date:?~ Organization Defense council Description Meeting Date:?~ Organization ssvc Description snstruction Date: 20 Organization solar cup Description rteetinq Date:23 Organization savc Description instruction Date: 26 Organization sBVC Description znstruction _ Date: 25 Organization ssvc Descriptior~ Instruction _ Date: 30 Organization SsvC Descriptiori instruction Date: 31 Organization SB C of C Descriptiori Morning Mfaeting Date: Organization Descriptiori Date: Organization Descriptiori Date: Organization Description _ Date:_ Organization Descriptiori Date:__ Organization Descriptiori TOTAL # OF MEETINGS l0 @125.00 each_ $ i, 250 . o0 Personal Auto: Miles x.445 _ per mile__ $ Parking Fees _ $ _ -otal LodqinqsyMeals & Other: (Details on Back) 155. 00 Total Director's Expenses 155.00 _ _ Total Director's Meetings & Expenses $ 155.00 Si ned Less any Advance Payments 9 ~ate of Board Approval 02/13/2007 TOTAL DUE DIRECI'OR 1,405.00 _ ~ _~reclars Feas ana c,oens= Reoon Eac EAST VALLEY WATER DIST~~ICT DIftECTOR'S FEES AND EXPENSE RL=PORT DIRECTOR: ~ ~ ~ - MON7H OF: ~ 2007 Board Meetings: _ ! ~ ~ Conferences and Other Meetin s o-~ Date: Organizatio~~~ S, ~ ~ Descripti~~n ;!vt~`~ _ Date: ~ 1 Organization V ~ ~~~r Descriptii~n~'~.,~ C--C~M~~ . Date:~Organization ~t,0.~u ~ Description ' K rt- C! C G~,' Date:_,~ ~--Organization_~,~,1. i.l~ ~ 1~ Descriptii~n ~i ~~~-E%~ ~ I'~`1G~ 7 / Date:~._Organization V~_ w~_~~ - Description r-•- , /U C~ Date:~_Organization ~,~i}~.rvt~lfl/L - Description ~.~T L~ili~P't~ > _ Date:_~_Organizatio~ u~ . `_,___Description ~'2~~tnc~/~ ~~~>b~f'~S ~ Date:_ Organization Description _ Date:~ Organization Description Date:_ Organization Description _ Date: Organization Description Date: Organization Description _ Date: Organization Description Date: Organization Description _ Date: Organization Description ~c TOTAL # OF MEETINGS ~ ~~125.00 each__ Totai Lodginqs, Meals & Other: (Details on Back) Total Director's Expe:nses _ $ ~ Total Director's Meel:ings & Expenses $ Z~ Signed _ Less any Advance Payments $ Date of Boar~i Approval TOTAL DUE DIREC'TOR Otteclars Fees anE Ewense Rnootl 2W~ tloc Lodainqs: (Receipts attached) Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ SUB TOTAL $ Personaf Aufo: Date: Function Attended Miles~ Parking Fees $ Date: Function Attended Miles: Parking Fees $ Date: Function Attended Miles: Parking Fees $ Total Miles x..485 per mile $ Meals: (Receipts attached) Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ SUB TOTAL $ Other: (Receipts attached) Date: Function Attended g Date: Function Attended $ Date: Function Attended $ SUB TflTAL $ TOTAL LODGINGS, MEALS AIVd3 ^Tl~:~,ER $ (Enter fhis total on the front of form)